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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28 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
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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11 Jan 2024 |
AP01 |
Appointment of George Craven as a director on 11 January 2024
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11 Jan 2024 |
PSC02 |
Notification of Partners Group Holding Ag as a person with significant control on 11 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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02 Nov 2023 |
AP01 |
Appointment of Mrs Rebecca Louise Farnsworth as a director on 1 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
MA |
Memorandum and Articles of Association
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13 Oct 2022 |
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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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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07 Jan 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 6 January 2022
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07 Jan 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 4 Old Market Place Ripon North Yorkshire HG4 1EQ on 7 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Rupert George Randle Kay as a director on 6 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr James Alexander Appleton-Metcalfe as a director on 6 January 2022
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07 Jan 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of a G Secretarial Limited as a director on 6 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Roger Hart as a director on 6 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 6 January 2022
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07 Jan 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 6 January 2022
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07 Jan 2022 |
PSC02 |
Notification of Appmet Ltd as a person with significant control on 6 January 2022
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