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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03 Feb 2025 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Dec 2024 |
AA01 |
Previous accounting period extended from 30 March 2024 to 31 March 2024
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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09 Sep 2024 |
SH08 |
Change of share class name or designation
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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised 05/04/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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10 Apr 2024 |
AP02 |
Appointment of Twenty20 Capital Investments Ltd as a director on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 5 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 5 April 2024
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05 Apr 2024 |
SH19 |
Statement of capital on 5 April 2024
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05 Apr 2024 |
CAP-SS |
Solvency Statement dated 05/04/24
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05 Apr 2024 |
SH20 |
Statement by Directors
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
TM01 |
Termination of appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Tristan Nicholas Ramus as a director on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
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27 Mar 2024 |
AP02 |
Appointment of Twenty20 Capital Investments Ltd as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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