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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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 26/04/2024
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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02 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 26 April 2024
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02 May 2024 |
SH03 |
Purchase of own shares.
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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15 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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07 Nov 2022 |
SH03 |
Purchase of own shares.
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Purchase contract 20/10/2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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03 Nov 2021 |
AD01 |
Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
AD01 |
Registered office address changed from 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS to 233 Regus House Herons Way Chester Business Park Chester Cheshire CH4 9QR on 21 September 2021
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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10 Jul 2021 |
MA |
Memorandum and Articles of Association
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision 18/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2021 |
SH02 |
Sub-division of shares on 16 May 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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07 Jun 2021 |
MR01 |
Registration of charge 071773090003, created on 2 June 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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05 Nov 2019 |
PSC01 |
Notification of Daniel Dutton as a person with significant control on 1 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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