Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Mar 2024 |
TM01 |
Termination of appointment of Jay Williams as a director on 17 March 2024
|
|
|
05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Miss Annika Elvi Sanderson as a director on 1 March 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from Colony Social Republic 5 Picadilly Place Manchester Greater Manchester M1 3BR England to Huckletree Ancoats Great Ancoats Street Manchester M4 5AD on 12 February 2024
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Euan John Morgan as a director on 27 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
20 Mar 2023 |
SH02 |
Sub-division of shares on 24 February 2023
|
|
|
20 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Issued each subdividend 07/02/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
|
|
|
17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Transerring shares in the capital o the company 20/02/2023
|
|
|
20 Feb 2023 |
AP01 |
Appointment of Mr Euan John Morgan as a director on 20 February 2023
|
|
|
29 Jan 2023 |
AP01 |
Appointment of Mr Jay Williams as a director on 25 January 2023
|
|
|
11 Nov 2022 |
PSC07 |
Cessation of Michael Keith Peacock as a person with significant control on 1 August 2022
|
|
|
26 Sep 2022 |
TM01 |
Termination of appointment of Michael Keith Peacock as a director on 24 August 2022
|
|
|
16 Aug 2022 |
TM01 |
Termination of appointment of Nathan James Dunn as a director on 16 August 2022
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Nathan James Dunn as a person with significant control on 27 July 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
|
|
|
26 Apr 2022 |
AA |
Accounts for a dormant company made up to 24 July 2021
|
|
|
04 Aug 2021 |
PSC01 |
Notification of Nathan James Dunn as a person with significant control on 4 August 2021
|
|
|
04 Aug 2021 |
PSC01 |
Notification of Michael Keith Peacock as a person with significant control on 4 August 2021
|
|
|
27 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|