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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
PSC07 |
Cessation of David George Cholmondeley as a person with significant control on 8 April 2022
|
|
|
17 May 2022 |
PSC05 |
Change of details for Rocksavage Investments Limited as a person with significant control on 8 April 2022
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 133059000002 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 133059000001 in full
|
|
|
11 Apr 2022 |
MR04 |
Satisfaction of charge 133059000003 in full
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 133059000004, created on 8 April 2022
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 133059000005, created on 8 April 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
29 Mar 2022 |
AD01 |
Registered office address changed from Clarence House 2 Clarence Street Manchester M2 4DW England to Union, 2-10 Albert Square Manchester M2 6LW on 29 March 2022
|
|
|
02 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub divided 19/11/2021
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Nov 2021 |
PSC07 |
Cessation of Clarence No 2 Limited as a person with significant control on 19 November 2021
|
|
|
26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
26 Nov 2021 |
SH02 |
Sub-division of shares on 19 November 2021
|
|
|
25 Nov 2021 |
PSC01 |
Notification of David George Cholmondeley as a person with significant control on 19 November 2021
|
|
|
25 Nov 2021 |
PSC02 |
Notification of Rocksavage Investments Limited as a person with significant control on 19 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr Robert James Stratton Miller as a director on 19 November 2021
|
|
|
25 Nov 2021 |
AP01 |
Appointment of Mr David George Cholmondeley as a director on 19 November 2021
|
|
|
25 Nov 2021 |
TM01 |
Termination of appointment of Ian Desmond Sherry as a director on 19 November 2021
|
|
|
23 Nov 2021 |
MR01 |
Registration of charge 133059000001, created on 19 November 2021
|
|