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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15 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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14 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Aug 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Michael William Bateman on 15 April 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Oliver James Gee on 1 February 2024
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11 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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21 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Michael William Bateman on 14 November 2023
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06 Nov 2023 |
MR01 |
Registration of charge 129877700003, created on 27 October 2023
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26 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 29/09/2023
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RES10 ‐
Resolution of allotment of securities
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
PSC07 |
Cessation of Fhi Lp as a person with significant control on 22 September 2023
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11 Oct 2023 |
PSC02 |
Notification of Redini Bidco Limited as a person with significant control on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Stephen Ashford as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Anne Margaret Tasker as a director on 22 September 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Mark Patrick Doyle as a director on 22 September 2023
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22 Sep 2023 |
MR04 |
Satisfaction of charge 129877700002 in full
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22 Sep 2023 |
MR04 |
Satisfaction of charge 129877700001 in full
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19 Sep 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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07 Sep 2023 |
AUD |
Auditor's resignation
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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