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)
|
|
25 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
19 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
|
|
|
06 Apr 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 15 February 2024
|
|
|
15 Feb 2024 |
AM01 |
Appointment of an administrator
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share for share exchange 11/04/2022
|
|
|
03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
|
|
|
03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2022
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
|
|
|
21 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Share exchange 11/04/2022
|
|
|
21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
|
|
|
03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024.
|
|
|
03 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|