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)
|
|
01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
AP01 |
Appointment of Mr Narinder Singh as a director on 6 August 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Jacqueline Ann Lindsay as a director on 19 July 2024
|
|
|
20 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
|
|
|
21 Feb 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2024
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
|
|
|
14 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr John Joseph Ivers as a director on 26 May 2022
|
|
|
30 Sep 2022 |
CH01 |
Director's details changed for Jacqueline Ann Lindsay on 30 September 2022
|
|
|
30 Sep 2022 |
AP03 |
Appointment of Mr Simon Atkinson as a secretary on 30 September 2022
|
|
|
30 Sep 2022 |
AP01 |
Appointment of Mr Simon Atkinson as a director on 30 September 2022
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from Fernbank House Suite a, Fernbank House Springwood Way, Tytherington Business Park Macclesfield SK10 2XA England to Suite a, Fernbank House Springwood Way Tytherington Business Park Macclesfield SK10 2XA on 13 July 2022
|
|
|
13 Jul 2022 |
AD01 |
Registered office address changed from C/O Gateley Legal Ship Canal House Project Sirius Topco Manchester M2 4WU England to Fernbank House Suite a, Fernbank House Springwood Way, Tytherington Business Park Macclesfield SK10 2XA on 13 July 2022
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
14 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
28 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2021 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 10 June 2021
|
|
|
23 Jun 2021 |
PSC02 |
Notification of Palatine Gp Iv Llp as a person with significant control on 10 June 2021
|
|