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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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Nick Gunga on 30 October 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Nick Gunga on 10 October 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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08 Jul 2022 |
AD01 |
Registered office address changed from 145-147 Liverpool Road Cadishead Manchester M44 5BT England to One St Peter's Square Manchester M2 3DE on 8 July 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
PSC07 |
Cessation of Talktalk Telecom Group Limited as a person with significant control on 24 May 2022
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01 Jun 2022 |
PSC02 |
Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 24 May 2022
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01 Jun 2022 |
AP01 |
Appointment of James Christopher Mellish as a director on 24 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 24 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 130064000003, created on 24 May 2022
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23 May 2022 |
MR01 |
Registration of charge 130064000002, created on 20 May 2022
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14 Apr 2022 |
MR01 |
Registration of charge 130064000001, created on 13 April 2022
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08 Apr 2022 |
PSC07 |
Cessation of Charles William Dunstone Cvo as a person with significant control on 15 April 2021
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08 Apr 2022 |
PSC07 |
Cessation of Neil Mcarthur as a person with significant control on 26 February 2021
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08 Apr 2022 |
PSC01 |
Notification of Charles William Dunstone Cvo as a person with significant control on 26 February 2021
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08 Apr 2022 |
PSC01 |
Notification of Neil Mcarthur as a person with significant control on 9 November 2020
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10 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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