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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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Young as a director on 12 September 2022
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22 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
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22 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2022
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2022
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12 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022
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12 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2022
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12 Jun 2022 |
TM01 |
Termination of appointment of Thomas Paul Reynard as a director on 30 May 2022
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31 May 2022 |
SH03 |
Purchase of own shares.
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2022
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12 Apr 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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05 Apr 2022 |
SH03 |
Purchase of own shares.
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30 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2022
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25 Jan 2022 |
AD01 |
Registered office address changed from Alexander House Talbot Road Old Trafford, Manchester M16 0SP United Kingdom to C/O Patrick Mccarthy, Alexander House Talbot Road Manchester M16 0SP on 25 January 2022
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17 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 May 2021
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17 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2021
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14 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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13 Jan 2022 |
PSC04 |
Change of details for Mr Ronan Mccann as a person with significant control on 1 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 132002080001, created on 23 June 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/01/2022
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