Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Alan Glen Smith as a director on 15 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mark Sarkar as a director on 15 October 2024
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Alan Glen Smith as a person with significant control on 15 October 2024
|
|
|
17 Oct 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 15 October 2024
|
|
|
17 Oct 2024 |
PSC02 |
Notification of Bechtle Ag as a person with significant control on 15 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Maria Flora Sarkar as a director on 15 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Sharon Baylay as a director on 15 October 2024
|
|
|
17 Oct 2024 |
TM02 |
Termination of appointment of Maria Flora Sarkar as a secretary on 15 October 2024
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Harry Robert James Jones as a director on 15 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Philip Stears as a director on 15 October 2024
|
|
|
14 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
|
|
|
14 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Dec 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Dec 2022 |
AP01 |
Appointment of Sharon Baylay as a director on 15 October 2021
|
|
|
10 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
01 Apr 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
|
|
|
31 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
|
|
|
15 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares transfer 15/10/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2021 |
AD01 |
Registered office address changed from 3rd Floor No 4 st Pauls Square Liverpool Merseyside L3 9SJ United Kingdom to The Barley Store Laskey Lane Thelwall Warrington WA4 2TF on 19 April 2021
|
|
|
10 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|