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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23 Sep 2024 |
AA |
Full 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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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no 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 |
Full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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27 Jul 2021 |
AA |
Full 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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23 Nov 2020 |
MR01 |
Registration of charge 126721770002, created on 18 November 2020
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-conflict of interests/co business 15/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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24 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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24 Sep 2020 |
AP01 |
Appointment of Mr Derek Martyn Steele as a director on 15 September 2020
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24 Sep 2020 |
AP01 |
Appointment of Mr Kenneth Carl Briddon as a director on 15 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 126721770001, created on 15 September 2020
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08 Sep 2020 |
PSC02 |
Notification of Hamsard 3572 Limited as a person with significant control on 8 September 2020
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