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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15 Jun 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 11 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 11 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Paul Ross Bandell as a person with significant control on 11 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Gwyn Owen as a person with significant control on 11 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL England to 2 Stonecrop North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 15 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Wendon-Smith as a person with significant control on 11 June 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Wendon-Smith as a person with significant control on 17 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Gwyn Owen as a person with significant control on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Wendon-Smith on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Matthew Gwyn Owen on 17 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Paul Ross Bandell as a person with significant control on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Roy James Jackson on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Peter Nelson on 17 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Paul Ross Bandell on 17 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England to Broadsword House North Quarry Business Park Appley Bridge Wigan Greater Manchester WN6 9DL on 19 February 2021
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01 Dec 2020 |
PSC04 |
Change of details for Mr Paul Ross Bandell as a person with significant control on 1 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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25 Nov 2020 |
PSC01 |
Notification of Matthew Gwyn Owen as a person with significant control on 1 October 2020
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25 Nov 2020 |
PSC01 |
Notification of Andrew Wendon-Smith as a person with significant control on 1 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Matthew Gwyn Owen as a director on 4 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Jonathan Peter Nelson as a director on 4 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Roy James Jackson as a director on 4 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Andrew Wendon-Smith as a director on 4 November 2020
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14 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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