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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27 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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01 Feb 2024 |
AP01 |
Appointment of Colin Lonsdale as a director on 1 February 2024
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2024 |
SH08 |
Change of share class name or designation
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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30 Mar 2023 |
AD01 |
Registered office address changed from Units B & C Boardlink Middleton Manchester M24 1UB England to Units B & C Broadlink Middleton Manchester M24 1UB on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 1 Frederick's Place London EC2R 8AE England to Units B & C Boardlink Middleton Manchester M24 1UB on 30 March 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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05 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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05 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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