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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29 Jun 2022 |
PSC01 |
Notification of Charles Alan Sharland as a person with significant control on 23 May 2022
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29 Jun 2022 |
PSC04 |
Change of details for Mr Tom Dunlop as a person with significant control on 18 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of David John Smith as a person with significant control on 23 May 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 16/07/2024
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29 Jun 2022 |
PSC02 |
Notification of Npif Nw Equity Lp as a person with significant control on 23 May 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 16/07/2024
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28 Jun 2022 |
PSC04 |
Change of details for Mr Tom Dunlop as a person with significant control on 18 June 2022
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07 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 07/06/22
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22 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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21 Apr 2022 |
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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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 31/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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03 Feb 2022 |
AP01 |
Appointment of Mr Charles Alan Sharland as a director on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr Tom Dunlop on 31 January 2022
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31 Jan 2022 |
CH01 |
Director's details changed for Mr David John Smith on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from Suite 5B, Origin Building 70 Spring Gardens Manchester M2 2BQ England to Suite 5a & 5B Northspring Building 70 Spring Gardens Manchester M2 2BQ on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Andrew Richard Leaitherland as a director on 31 January 2022
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to enter into committed unsecured convertible loan agreement 30/10/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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