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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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
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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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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21 Feb 2024 |
SH08 |
Change of share class name or designation
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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05 Jan 2024 |
AP01 |
Appointment of Mr Charles Thomas Cornish as a director on 24 May 2023
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02 Jun 2023 |
SH02 |
Sub-division of shares on 15 May 2023
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 15/05/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
SH08 |
Change of share class name or designation
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 15 May 2023
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24 May 2023 |
AP01 |
Appointment of Mr Richard David Thomas as a director on 15 May 2023
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13 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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10 Mar 2023 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Rochester House Ackhurst Business Park Foxhole Road Chorley Lancashire PR7 1NY on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Richard Thomas John Muckle as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Thomas Guy Maunder Salmon as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Roger Hart as a director on 10 March 2023
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10 Mar 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 10 March 2023
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