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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11 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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13 Oct 2022 |
SH08 |
Change of share class name or designation
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12 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2022
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10 Oct 2022 |
SH03 |
Purchase of own shares.
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05 Oct 2022 |
TM01 |
Termination of appointment of David Neil Petley as a director on 1 September 2022
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25 Aug 2022 |
AA01 |
Current accounting period shortened from 28 April 2023 to 31 March 2023
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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29 Jul 2022 |
AA |
Accounts for a small company made up to 28 April 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from No.1 Circle Square Oxford Road Manchester M1 7ED United Kingdom to No.1 Circle Square 3 Symphony Park Manchester M1 7FS on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea SS9 2HL United Kingdom to No.1 Circle Square Oxford Road Manchester M1 7ED on 14 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Duncan Edward Johnson as a person with significant control on 19 May 2022
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12 Jul 2022 |
PSC02 |
Notification of M&G Fa Limited as a person with significant control on 19 May 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Niranjan Srihari Sirdeshpande as a director on 19 May 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
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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24 May 2022 |
AD01 |
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Monometer House Rectory Grove Leigh-on-Sea SS9 2HL on 24 May 2022
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24 May 2022 |
PSC01 |
Notification of Duncan Edward Johnson as a person with significant control on 16 May 2022
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24 May 2022 |
PSC07 |
Cessation of Pinsent Masons Director Limited as a person with significant control on 16 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr James Marshall Hadley as a director on 6 May 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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23 Sep 2021 |
AP01 |
Appointment of Professor David Neil Petley as a director on 9 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Mcculloch Graham on 9 September 2021
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