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 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from Units 5 - 6 Castlehill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU England to Units 5 Castlehill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU on 21 August 2024
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07 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 July 2024
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24 Jul 2024 |
CS01 |
08/07/24 Statement of Capital gbp 2000500.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/08/2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Irwell Point Rechar Way Swinton Manchester M27 8BW England to Units 5 - 6 Castlehill Horsfield Way Bredbury Park Industrial Estate Stockport Cheshire SK6 2SU on 24 July 2024
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02 Jan 2024 |
MR04 |
Satisfaction of charge 133507440002 in full
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20 Dec 2023 |
MR01 |
Registration of charge 133507440003, created on 19 December 2023
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04 Oct 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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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2023
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26 Sep 2023 |
MR01 |
Registration of charge 133507440002, created on 15 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 133507440001, created on 15 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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05 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2022
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 05/07/22
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31 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 20/05/2022
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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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