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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16 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of James Martin Dalziel as a director on 16 February 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Christopher Bunch as a director on 9 October 2023
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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27 Jul 2023 |
PSC02 |
Notification of Ruby Bidco Limited as a person with significant control on 3 January 2023
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27 Jul 2023 |
PSC07 |
Cessation of Northedge Capital Nominee Limited as a person with significant control on 3 January 2023
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10 May 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Jon Pickering as a director on 3 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Ian Francis Kelly as a director on 3 January 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of James Andrew Doggart as a director on 3 January 2023
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01 Mar 2023 |
MR01 |
Registration of charge 135156720003, created on 1 March 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
SH08 |
Change of share class name or designation
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20 Feb 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Feb 2023 |
MR04 |
Satisfaction of charge 135156720002 in full
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20 Feb 2023 |
MR04 |
Satisfaction of charge 135156720001 in full
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10 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Christopher Bunch as a director on 16 July 2021
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04 Oct 2022 |
AP01 |
Appointment of Mr Thomas Ray as a director on 16 July 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/10/2022.
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10 Aug 2022 |
AD01 |
Registered office address changed from Lowry House 17 Marble Street Manchester Greater Manchester M2 3AW United Kingdom to 17 Marble Street Manchester M2 3AW on 10 August 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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