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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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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21 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AP01 |
Appointment of Mr Simon John Wilkinson as a director on 10 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Michael John Roach as a director on 10 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Robert John Pasqualino as a director on 10 November 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Dewi Eifion Thomas as a director on 10 November 2023
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20 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Involve Visual Collaboration Limited as a person with significant control on 10 November 2023
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from , 858 Wilmslow Road, Didsbury, Manchester, M20 2AU, United Kingdom to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 11 December 2023
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10 Dec 2023 |
SH08 |
Change of share class name or designation
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09 Dec 2023 |
PSC07 |
Cessation of Marcin Walczak as a person with significant control on 10 November 2023
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09 Dec 2023 |
PSC07 |
Cessation of Charles Nevin Mccollum as a person with significant control on 10 November 2023
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09 Dec 2023 |
PSC07 |
Cessation of Richard Daniel Williams-Lees as a person with significant control on 10 November 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from , 12 the Hedgerows, Whitworth, Rochdale, OL12 8AW, England to Martin Dawes House Europa Boulevard Westbrook Warrington WA5 7WH on 12 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Danielle Makin as a director on 11 October 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Danielle Makin as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Richard Daniel Williams-Lees as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Marcin Walczak as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Charles Nevin Mccollum as a person with significant control on 22 September 2023
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