Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
PSC04 |
Change of details for Mr Adrian James Gray as a person with significant control on 29 September 2023
|
|
|
06 Dec 2023 |
PSC04 |
Change of details for Mr Asif Ghafoor as a person with significant control on 29 September 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from 3-5 Charlotte Street Manchester M1 4HB England to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 28 September 2023
|
|
|
05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
17 Feb 2023 |
AP04 |
Appointment of Albany Secretariat Limited as a secretary on 31 January 2023
|
|
|
17 Feb 2023 |
TM02 |
Termination of appointment of Christopher George Edward Milikouris as a secretary on 31 January 2023
|
|
|
24 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Asif Ghafoor as a person with significant control on 8 October 2022
|
|
|
20 Oct 2022 |
PSC04 |
Change of details for Mr Adrian James Gray as a person with significant control on 8 October 2022
|
|
|
20 Oct 2022 |
PSC02 |
Notification of Sky Ev Charging Holdco Limited as a person with significant control on 8 October 2022
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Peter Edward Dias as a director
|
|
|
18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2022
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Harry Peter Manisty as a director on 8 October 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Peter Edward Dias as a director on 10 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 19/10/2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr William Stratton-Morris as a director on 8 October 2022
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2022
|
|
|
12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2022
|
|
|
11 Oct 2022 |
MR01 |
Registration of charge 126330500001, created on 8 October 2022
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|