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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03 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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29 Nov 2023 |
PSC05 |
Change of details for Melbourne Bidco Limited as a person with significant control on 9 March 2023
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29 Nov 2023 |
PSC05 |
Change of details for Melbourne Bidco Limited as a person with significant control on 16 May 2022
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jul 2023 |
CH01 |
Director's details changed for Robbie Bell on 19 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Robbie Bell as a director on 19 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Russell Alan Deards as a director on 19 June 2023
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04 Jan 2023 |
AD02 |
Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
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14 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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03 Nov 2022 |
AP03 |
Appointment of Russell Alan Deards as a secretary on 21 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Graeme Barnes as a director on 21 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Russell Alan Deards as a director on 21 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022
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07 Jan 2022 |
CH01 |
Director's details changed for Mr Graeme Barnes on 24 November 2021
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01 Dec 2021 |
MR01 |
Registration of charge 062168870004, created on 25 November 2021
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26 Nov 2021 |
MR01 |
Registration of charge 062168870003, created on 25 November 2021
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