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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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01 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Graeme Bernard Couturier as a director on 8 January 2024
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13 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/11/2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 13 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of William Arthur Clark as a director on 13 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Michael Bradley as a director on 1 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from , 4th Floor Maybrook House, Blackfriars Street, Manchester, M3 2EG, United Kingdom to Suite 4.15 Department Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP on 28 September 2023
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25 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Aug 2023 |
AP01 |
Appointment of Mr Patrick Alan Clarke as a director on 24 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Rupert William Cook as a director on 23 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Victoria Claire Dimmick as a director on 31 July 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mr Graeme Bernard Couturier as a director on 13 February 2023
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
TM01 |
Termination of appointment of Charles Alan Sharland as a director on 21 September 2022
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