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)
|
|
27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Peter Michael Bertram as a director on 30 September 2023
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 127124490011, created on 18 August 2023
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 127124490009 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 127124490010 in full
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
|
|
|
11 May 2023 |
MR01 |
Registration of charge 127124490010, created on 10 May 2023
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Ms Jill Williams as a director on 16 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Rhys Patrick Mathew Davenport as a director on 16 March 2023
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
24 Jun 2022 |
AD01 |
Registered office address changed from 14 Castle Street Liverpool L2 0NE United Kingdom to Lower Ground Floor 3 Temple Lane Liverpool L2 5BA on 24 June 2022
|
|
|
28 Aug 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
|
|
|
29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 October 2020
|
|
|
20 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2020
|
|
|
03 Dec 2020 |
MR01 |
Registration of charge 127124490009, created on 26 November 2020
|
|
|
07 Oct 2020 |
CERTNM |
Company name changed project nucleus topco LIMITED\certificate issued on 07/10/20
-
RES15 ‐
Change company name resolution on 2020-09-14
|
|
|
07 Oct 2020 |
CONNOT |
Change of name notice
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 04/08/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Aug 2020 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
20 Aug 2020 |
SH02 |
Sub-division of shares on 4 August 2020
|
|