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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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07 Aug 2025 |
MA |
Memorandum and Articles of Association
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07 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Apr 2025 |
TM01 |
Termination of appointment of Carol Mary Kane as a director on 11 April 2025
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17 Apr 2025 |
TM01 |
Termination of appointment of Mahmud Abdulla Kamani as a director on 11 April 2025
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04 Apr 2025 |
TM01 |
Termination of appointment of Stephen Morana as a director on 11 March 2025
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04 Apr 2025 |
TM02 |
Termination of appointment of Thomas Kershaw as a secretary on 28 March 2025
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04 Apr 2025 |
AP01 |
Appointment of Mr Philip Jonathan Ellis as a director on 11 March 2025
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04 Apr 2025 |
AP03 |
Appointment of Miss Emma Marie Woollard as a secretary on 28 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Stephen Morana as a director on 11 March 2025
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02 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
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28 Nov 2024 |
AD02 |
Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
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22 Nov 2024 |
MR01 |
Registration of charge 120542460004, created on 15 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Daniel Finley on 1 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 120542460003, created on 15 November 2024
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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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15 Nov 2024 |
AP01 |
Appointment of Dr Daniel Finley as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
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28 Oct 2024 |
PSC02 |
Notification of Boohoo Holdings 2 Limited as a person with significant control on 14 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Boohoo Holdings Limited as a person with significant control on 14 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 120542460002, created on 17 October 2024
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25 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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