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 Mar 2024 |
PSC07 |
Cessation of Michael White Evans as a person with significant control on 28 November 2023
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01 Mar 2024 |
AP01 |
Appointment of Marc Antony Banks as a director on 29 February 2024
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23 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/directors authority 27/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
MR01 |
Registration of charge 092753010005, created on 5 August 2022
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05 Aug 2022 |
MR01 |
Registration of charge 092753010004, created on 4 August 2022
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23 May 2022 |
TM01 |
Termination of appointment of Paul Millington as a director on 5 April 2022
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09 May 2022 |
AP03 |
Appointment of Scott Gallagher as a secretary on 31 March 2022
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05 May 2022 |
TM02 |
Termination of appointment of Robert Marshall as a secretary on 31 March 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Alan Matthew Syers as a director on 31 March 2021
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12 Apr 2021 |
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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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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04 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2017
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21 Dec 2020 |
PSC02 |
Notification of Jtc Plc as a person with significant control on 1 July 2020
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21 Dec 2020 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 1 July 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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08 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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08 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Apr 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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