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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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23 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 133106100001
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24 Dec 2023 |
MA |
Memorandum and Articles of Association
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AD01 |
Registered office address changed from Brindley Lodge Adcroft Street Stockport SK1 3HS England to Suite 303 Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 21 December 2023
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06 Dec 2023 |
PSC05 |
Change of details for Quake Ventures Llp as a person with significant control on 29 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Alec Dennis Middleton as a director on 31 October 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Daniel Edward Leyden as a director on 28 February 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Darren Mark Arnold Curtis as a director on 1 March 2023
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
CC04 |
Statement of company's objects
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08 Dec 2022 |
MR01 |
Registration of charge 133106100001, created on 5 December 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Nicholas Johnston as a director on 11 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Matthew Comber as a director on 7 July 2022
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18 Jul 2022 |
PSC07 |
Cessation of Daniel Edward Leyden as a person with significant control on 26 May 2022
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18 Jul 2022 |
PSC05 |
Change of details for Quake Ventures Llp as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC01 |
Notification of Matthew Comber as a person with significant control on 26 May 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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