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Company number 14943535

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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)
24 Sep 2024 TM01 Termination of appointment of Peter Lyons as a director on 11 September 2024
06 Sep 2024 CS01 Confirmation statement made on 18 June 2024 with updates
19 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
07 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 CH01 Director's details changed for Mr Alec Charles Parkinson on 27 September 2023
02 Oct 2023 CH01 Director's details changed for Peter Lyons on 27 September 2023
02 Oct 2023 CH01 Director's details changed for Mr Peter Richard Liney on 27 September 2023
02 Oct 2023 CH01 Director's details changed for Mr Stuart James Booy on 27 September 2023
02 Oct 2023 CH01 Director's details changed for Mr Christopher David Lewis Airey on 27 September 2023
02 Oct 2023 AD01 Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA United Kingdom to Manchester One Portland Street Manchester M1 3LD on 2 October 2023
19 Sep 2023 CH01 Director's details changed for Mr Stuart James Booy on 6 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Christopher David Lewis Airey on 6 September 2023
19 Sep 2023 CH01 Director's details changed for Ms Samantha Whittle on 6 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Edward James Shaw on 6 September 2023
19 Sep 2023 CH01 Director's details changed for Mr Alec Charles Parkinson on 6 September 2023
19 Sep 2023 AP01 Appointment of Mr Peter Richard Liney as a director on 6 September 2023
19 Sep 2023 AP01 Appointment of Mr Stuart James Booy as a director on 6 September 2023
19 Sep 2023 AP01 Appointment of Ms Samantha Whittle as a director on 6 September 2023
19 Sep 2023 AP01 Appointment of Mr Edward James Shaw as a director on 6 September 2023
19 Sep 2023 AP01 Appointment of Mr Christopher David Lewis Airey as a director on 6 September 2023
19 Sep 2023 PSC05 Change of details for Primary Capital V (Nominees) Limited as a person with significant control on 6 September 2023
18 Sep 2023 TM01 Termination of appointment of David Richard as a director on 6 September 2023
19 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-06-19
  • GBP 1