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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04 Aug 2023 |
TM01 |
Termination of appointment of Julie Darlington as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Craig Daniel English as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Daniel Green as a director on 21 July 2023
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13 Jun 2023 |
TM01 |
Termination of appointment of Emma Padwick-Graham as a director on 21 April 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Jun 2023 |
AP01 |
Appointment of Emma Padwick-Graham as a director on 1 November 2022
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13 Jun 2023 |
AP01 |
Appointment of Mrs Julie Darlington as a director on 31 October 2022
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13 Jun 2023 |
AP01 |
Appointment of Lily Megson as a director on 5 September 2022
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 May 2023
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08 Jun 2023 |
SH03 |
Purchase of own shares.
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02 May 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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02 May 2023 |
AD01 |
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Colonnades House Duke Street Doncaster DN1 3BW on 2 May 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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06 Jan 2023 |
SH08 |
Change of share class name or designation
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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22 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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12 Aug 2022 |
PSC04 |
Change of details for Andrew Peter Megson as a person with significant control on 29 July 2022
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12 Aug 2022 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 29 July 2022
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12 Aug 2022 |
AP01 |
Appointment of Ed Fazakerley as a director on 29 July 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Kieran Anthony Lawton as a director on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 140477880002, created on 29 July 2022
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01 Aug 2022 |
MR01 |
Registration of charge 140477880001, created on 29 July 2022
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