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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18 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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07 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Colin Bain as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Alex Peter Hodgson as a director on 21 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Gary Martin Stokes as a director on 21 March 2023
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10 Feb 2023 |
AP01 |
Appointment of Mr Roderick Peter Joseph Green as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Joseph Daniel Wolski as a director on 9 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Qaiser Abbas Akhtar as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew James Wigglesworth as a director on 9 February 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of Catherine Laura Jane Greening as a director on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Richard Mark Bishop as a director on 14 November 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Paul Charles Shannon as a director on 29 September 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Hodgson as a director on 29 September 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Richard Craig Thompson as a director on 6 October 2022
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16 Oct 2022 |
AP01 |
Appointment of Miss Victoria Elizabeth Mccahill as a director on 6 October 2022
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16 Oct 2022 |
TM01 |
Termination of appointment of Steven James Townsley as a director on 8 September 2022
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30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from Ukfast Campus 1 Archway Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on 31 May 2022
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25 May 2022 |
CERTNM |
Company name changed project mountain holdco LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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