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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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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05 Jan 2023 |
PSC05 |
Change of details for Project Edge Bidco Limited as a person with significant control on 6 May 2022
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Documents 24/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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08 Dec 2021 |
SH08 |
Change of share class name or designation
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06 Dec 2021 |
PSC02 |
Notification of Project Edge Bidco Limited as a person with significant control on 24 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Paul Philip Tomlinson as a person with significant control on 24 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Kenneth Lewis Burchill as a director on 24 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 099144490001, created on 24 November 2021
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24 Nov 2021 |
SH02 |
Statement of capital on 22 November 2021
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04 Oct 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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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
AD01 |
Registered office address changed from C/O Slater Heelis Llp 86 Deansgate Manchester M3 2ER United Kingdom to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 14 May 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Kevin William Tomlinson on 12 August 2019
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