Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
|
|
|
23 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2024
|
|
|
30 Sep 2024 |
AD01 |
Registered office address changed from 5 Piccadilly Place Manchester M1 3BR England to 16 Jordan Street Liverpool L1 0BP on 30 September 2024
|
|
|
19 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2024
|
|
|
19 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2024
|
|
|
19 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
|
|
|
16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/09/2024.
|
|
|
13 Sep 2024 |
SH02 |
Sub-division of shares on 27 December 2022
|
|
|
23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
06 Jun 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
03 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/09/2024.
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Anna Kate Lydon as a person with significant control on 28 February 2024
|
|
|
11 Mar 2024 |
PSC07 |
Cessation of Cameron John Mcgimpsey as a person with significant control on 28 February 2024
|
|
|
28 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
CH01 |
Director's details changed for Ms Leah Joan Mcgimpsey on 1 May 2023
|
|
|
13 Apr 2023 |
AP01 |
Appointment of Ms Leah Joan Mcgimpsey as a director on 29 November 2022
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|