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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12 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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17 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
MR01 |
Registration of charge 131663850005, created on 25 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 131663850006, created on 25 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Sep 2023 |
PSC05 |
Change of details for 81 Capital Limited as a person with significant control on 1 September 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Richard Bird as a director on 9 August 2023
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles 3.1, 4.1. 5, 11 and 12 of the company's articles of association 05/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jul 2023 |
MR01 |
Registration of charge 131663850004, created on 5 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Christopher James Williams as a director on 5 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Benjamin Peter Russell as a director on 5 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Anthony Paul Lewin as a person with significant control on 5 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Jonathan Richard Bird as a person with significant control on 5 July 2023
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07 Jul 2023 |
PSC02 |
Notification of 81 Capital Limited as a person with significant control on 5 July 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Jun 2022 |
AD01 |
Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to Units 6-9 Aurora Business Park Stockport SK3 0EF on 15 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Jonathan Richard Bird on 31 January 2022
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10 Feb 2022 |
PSC04 |
Change of details for Mr Jonathan Richard Bird as a person with significant control on 29 January 2021
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29 Mar 2021 |
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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