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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09 Dec 2024 |
TM01 |
Termination of appointment of Nick Richard Treston as a director on 13 November 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Alexander Karle as a director on 18 January 2023
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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11 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2020
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ANNOTATION
Replacement The SH01 was replaced on 24/03/2021 as it was not properly delivered.
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08 Oct 2020 |
SH02 |
Sub-division of shares on 15 September 2020
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-conflict of interest/sub div/section 175 15/09/2020
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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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08 Oct 2020 |
SH08 |
Change of share class name or designation
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25 Sep 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Manchester One 5th Floor 53 Portland Street Manchester M1 3LD on 24 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Paul Evans as a director on 15 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Alexander Karle as a director on 15 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Mark Philip Davison as a director on 15 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Nick Richard Treston as a director on 15 September 2020
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