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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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Selina Shaw on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathan David Shaw on 18 July 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be authorised to establish the employees’ emi share scheme in accordance with the terms of the emi option agreements. 05/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 17 disapplied 05/04/2022
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD England to Thomas Carter House 1-2 Cross Street Preston PR1 3LT on 14 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
AD01 |
Registered office address changed from 21 Lancashire Gate Tiviot Dale Stockport Cheshire SK1 1TD England to Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD on 17 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
AP01 |
Appointment of Mrs Selina Shaw as a director on 8 April 2020
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