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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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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23 Apr 2023 |
MR04 |
Satisfaction of charge 068941630002 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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06 Apr 2023 |
MR01 |
Registration of charge 068941630003, created on 5 April 2023
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25 Sep 2022 |
AD01 |
Registered office address changed from Kingsley Hall Bailey Lane Manchester Airport Manchester M90 4AN England to Building One Manchester Green Manchester M22 5LW on 25 September 2022
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08 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr Noel Francis William Mckee as a person with significant control on 13 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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17 Feb 2022 |
MR01 |
Registration of charge 068941630002, created on 15 February 2022
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Dec 2021 |
MR04 |
Satisfaction of charge 068941630001 in full
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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05 May 2021 |
MA |
Memorandum and Articles of Association
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share option plan 21/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2021
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Mar 2021 |
AP01 |
Appointment of Mrs Rebecca Anne Green as a director on 12 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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