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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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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22 May 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 2 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Andrew Ralph Taylor as a director on 2 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of David Morrow as a director on 2 May 2024
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21 May 2024 |
PSC07 |
Cessation of Sucheet Rashmikant Amin as a person with significant control on 2 May 2024
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21 May 2024 |
PSC07 |
Cessation of Project Ophelia Bidco Limited as a person with significant control on 2 May 2024
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21 May 2024 |
PSC07 |
Cessation of Hilpa Sucheet Amin as a person with significant control on 2 May 2024
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21 May 2024 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 2 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from C/O Simpson Burgess Nash Empress Business Centre 380 Chester Road Manchester M16 9EA England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Maurice Mcloughlin as a director on 2 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Andrew Kirkham as a director on 2 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Robert John Hosier as a director on 2 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of James Alexander Argyle as a director on 2 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Sucheet Rashmikant Amin as a director on 2 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Hilpa Sucheet Amin as a director on 2 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 2 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 2 May 2024
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14 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 May 2024 |
MA |
Memorandum and Articles of Association
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
SH08 |
Change of share class name or designation
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 085611660002 in full
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15 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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