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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20 Dec 2024 |
AP01 |
Appointment of Mr Patrick James Mccarthy as a director on 5 December 2024
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 October 2024
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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30 Oct 2024 |
SH03 |
Purchase of own shares.
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30 Oct 2024 |
SH03 |
Purchase of own shares.
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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02 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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11 Mar 2024 |
MR04 |
Satisfaction of charge 132002080001 in full
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22 Jan 2024 |
MR01 |
Registration of charge 132002080002, created on 16 January 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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23 May 2023 |
SH02 |
Consolidation of shares on 6 April 2023
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13 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
06/04/2023
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13 May 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
SH02 |
Sub-division of shares on 4 November 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Ronan Mccann as a person with significant control on 1 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Ronan Mccann on 1 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF England to C/O Patrick Mccarthy Orange Tower - 11th Floor Media City Uk Salford Greater Manchester M50 2HF on 13 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP England to C/O Patrick Mccarthy Orange Media City Uk Salford M50 2HF on 2 December 2022
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