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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14 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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28 Jun 2024 |
MR01 |
Registration of charge 139866440001, created on 27 June 2024
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31 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr James Procter as a director on 13 July 2023
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2023
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23 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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13 May 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
AP01 |
Appointment of Ms Sadie Alton as a director on 23 March 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Level 8 Transmission House Atherton Street Manchester M3 3GS England to Level 8 Transmission Atherton Street Manchester M3 3GS on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX England to Level 8 Transmission House Atherton Street Manchester M3 3GS on 21 February 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/23
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06 Feb 2023 |
AP01 |
Appointment of Mr Scott Leiper as a director on 31 December 2022
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 08/07/2022
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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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03 Aug 2022 |
SH02 |
Sub-division of shares on 8 July 2022
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02 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
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02 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/2023.
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
AP01 |
Appointment of Mr Jack Rimmer as a director on 8 July 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Tom Davies as a director on 8 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN England to Suite 3.05 Jactin House 24 Hood Street Manchester M4 6WX on 14 July 2022
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