Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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08 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE
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08 Nov 2024 |
AD02 |
Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE
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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 122306540007, created on 24 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Christopher Strong as a director on 28 March 2024
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22 Feb 2024 |
MR01 |
Registration of charge 122306540005, created on 16 February 2024
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22 Feb 2024 |
MR01 |
Registration of charge 122306540006, created on 16 February 2024
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22 Dec 2023 |
CH01 |
Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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18 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Oct 2023 |
SH08 |
Change of share class name or designation
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12 Oct 2023 |
PSC02 |
Notification of Ardenton Uk Limited as a person with significant control on 31 July 2023
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12 Oct 2023 |
PSC07 |
Cessation of Ardenton Capital Investments Limited as a person with significant control on 31 July 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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23 May 2023 |
TM01 |
Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Kyle Makofka as a director on 1 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Peter Crawford as a director on 1 March 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022
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