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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 Jun 2024 |
PSC04 |
Change of details for Mr Colin Neil Savage as a person with significant control on 17 June 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Alan Lamb as a director on 7 June 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Philip Hepworth as a director on 7 June 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Andrew Rainford as a person with significant control on 26 October 2022
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10 May 2023 |
PSC07 |
Cessation of Rainford Ventures Limited as a person with significant control on 26 October 2022
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10 May 2023 |
PSC07 |
Cessation of Rebloc Holdings Ltd as a person with significant control on 26 October 2022
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Nov 2022 |
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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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
PSC02 |
Notification of Rebloc Holdings Ltd as a person with significant control on 25 October 2022
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22 Nov 2022 |
PSC05 |
Change of details for Rainford Ventures Limited as a person with significant control on 25 October 2022
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22 Nov 2022 |
PSC02 |
Notification of Rainford Ventures Limited as a person with significant control on 25 October 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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04 Jul 2022 |
MR04 |
Satisfaction of charge 126831900001 in full
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from The Zenith Building Spring Gardens Manchester M2 1AB United Kingdom to Trinity Court 16 John Dalton Street Manchester M2 6HY on 2 September 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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