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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02 Oct 2024 |
CH01 |
Director's details changed for Mr Philip Gore-Randall on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Gabrielle Alison Silver on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew John Medley on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Jill Harrison on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Maxwell on 24 September 2024
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 24 September 2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
AP01 |
Appointment of Mr Philip Gore-Randall as a director on 15 February 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 15 February 2024
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11 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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10 May 2024 |
TM01 |
Termination of appointment of Christopher David Brinsmead as a director on 15 February 2024
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Mar 2024 |
SH08 |
Change of share class name or designation
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03 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2024 |
SH08 |
Change of share class name or designation
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Chaffer as a director on 14 July 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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