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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12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Michael Robert Batty as a director on 4 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 3 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Peter Anthony Strandberg as a director on 4 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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28 Mar 2024 |
AP01 |
Appointment of James Burke as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Jonathan Joseph Florsheim as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Philip Pacey as a director on 26 March 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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27 Mar 2024 |
PSC02 |
Notification of Vx Uk Holdings Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Anthony Moore as a director on 26 March 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 130064000003 in full
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20 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Gunga as a director on 14 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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30 Oct 2023 |
CH01 |
Director's details changed for Nick Gunga on 30 October 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Nick Gunga on 10 October 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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08 Jul 2022 |
AD01 |
Registered office address changed from 145-147 Liverpool Road Cadishead Manchester M44 5BT England to One St Peter's Square Manchester M2 3DE on 8 July 2022
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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01 Jun 2022 |
PSC07 |
Cessation of Talktalk Telecom Group Limited as a person with significant control on 24 May 2022
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