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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Brian Stewart Hoyle as a director on 18 July 2024
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10 May 2024 |
PSC05 |
Change of details for Stream Sensing (Nominee 1) Ltd as a person with significant control on 1 February 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from Suite 101 Sunlight House 85 Quay Street Manchester M3 3JZ England to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Kenneth Mark Primrose as a director on 2 February 2024
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Aug 2023 |
MR01 |
Registration of charge 125913130002, created on 3 August 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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31 Mar 2023 |
AP01 |
Appointment of Mr Robert Mark Travis as a director on 31 March 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 18/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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25 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
MR04 |
Satisfaction of charge 125913130001 in full
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06 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
SH02 |
Sub-division of shares on 16 September 2020
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