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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25 Jun 2024 |
AP01 |
Appointment of Kimberley Ratcliffe as a director on 19 June 2024
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02 Feb 2024 |
AP01 |
Appointment of Mrs Sandeep Kaur Johal as a director on 23 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Phillip Alexander Mclelland as a director on 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Brandon James Rennet on 25 May 2023
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16 Feb 2023 |
AP03 |
Appointment of Carolyn Blanchard as a secretary on 16 February 2023
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16 Feb 2023 |
TM02 |
Termination of appointment of Jayne Patricia Powell as a secretary on 16 February 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Brandon James Rennet as a director on 19 January 2023
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04 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 Nov 2022 |
AP01 |
Appointment of Matthew James Bateman as a director on 16 November 2022
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05 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 March 2021
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25 Jan 2022 |
AP01 |
Appointment of Phillip Alexander Mclelland as a director on 24 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Mrs Sarah Ann Blackburn as a director on 24 January 2022
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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02 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2022.
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11 Aug 2021 |
AP03 |
Appointment of Jayne Patricia Powell as a secretary on 1 August 2021
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11 Aug 2021 |
TM02 |
Termination of appointment of Sarah Ann Blackburn as a secretary on 31 July 2021
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04 Aug 2021 |
PSC05 |
Change of details for Coyote Bidco Limited as a person with significant control on 29 July 2021
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16 Apr 2021 |
AD04 |
Register(s) moved to registered office address 5th Floor 1 Marsden Street Manchester M2 1HW
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15 Apr 2021 |
PSC05 |
Change of details for Coyote Bidco Limited as a person with significant control on 6 April 2021
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06 Apr 2021 |
PSC02 |
Notification of Coyote Bidco Limited as a person with significant control on 12 March 2021
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