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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20 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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16 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 February 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Victor Englesson as a director on 31 October 2023
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06 Nov 2023 |
AP01 |
Appointment of Rikke Kjær Nielsen as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of James Brett Greenbury as a director on 13 October 2023
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19 Oct 2023 |
RP04TM01 |
Second filing for the termination of David Thomas Kelly as a director
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Jose Pablo Medina Zapiain as a director on 19 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of David Thomas Kelly as a director on 18 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/10/2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr David Thomas Kelly on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from The Cube Coe Street Bolton BL3 6BU England to 1a Parklands Lostock Bolton BL6 4SD on 1 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/10/2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Jose Pablo Medina Zapiain as a director on 7 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Sven Lindner as a director on 7 June 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Ellie Barlow as a director on 7 February 2023
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2023.
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23 Mar 2023 |
TM01 |
Termination of appointment of Simon Andrew Shaw as a director on 12 March 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
AP01 |
Appointment of Ieva Bagdanaviciute as a director on 23 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr Paul Doble as a director on 23 January 2023
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16 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2022
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