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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24 Oct 2024 |
PSC04 |
Change of details for Mr Alexander John Rigby as a person with significant control on 20 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Paul Kenneth Gouge as a person with significant control on 20 September 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from Foundation 2 George Street Altrincham Trafford WA14 2RL United Kingdom to Foundation 2 George Street Altrincham WA14 1SG on 24 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Foundation Foundation 2 George Street Altrincham WA14 1SG United Kingdom to Foundation 2 George Street Altrincham Trafford WA14 2RL on 3 October 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from Station House Stamford New Road Altrincham Greater Manchester WA14 1EP England to Foundation Foundation 2 George Street Altrincham WA14 1SG on 30 September 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
SH08 |
Change of share class name or designation
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27 Jul 2023 |
AP01 |
Appointment of Mr Nicholas T. Tuosto as a director on 12 July 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Alexander John Rigby on 5 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Alexander John Rigby as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Paul Kenneth Gouge as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Kenneth Gouge on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP England to Station House Stamford New Road Altrincham Greater Manchester WA14 1EP on 5 June 2023
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12 May 2023 |
PSC04 |
Change of details for Mr Alexander John Rigby as a person with significant control on 11 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Alexander John Rigby on 11 May 2023
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11 May 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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11 May 2023 |
PSC04 |
Change of details for Mr Paul Kenneth Gouge as a person with significant control on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Paul Kenneth Gouge on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Station House Stamford New Road Altrincham Cheshire WA14 1EP on 11 May 2023
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