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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09 Jan 2024 |
TM01 |
Termination of appointment of Garry Watts as a director on 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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20 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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02 Dec 2022 |
PSC07 |
Cessation of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2022
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02 Dec 2022 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 30 September 2022
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02 Dec 2022 |
PSC02 |
Notification of Project Como Midco Limited as a person with significant control on 30 September 2022
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01 Dec 2022 |
PSC07 |
Cessation of Dinder Investments Limited as a person with significant control on 30 September 2021
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01 Dec 2022 |
PSC01 |
Notification of Richard Nicholas Rostron Jones as a person with significant control on 30 September 2021
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24 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2021
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28 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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20 Oct 2021 |
SH08 |
Change of share class name or designation
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-share transfer 03/09/2021
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 130373640001 in full
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Garry Watts as a director on 1 April 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Ligentia House 6 Butler Way Leeds LS28 6EA on 22 March 2021
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision - 1 ordinary share of £1.00 into 100 a ordinary shares of £0.01 each 04/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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11 Feb 2021 |
SH02 |
Sub-division of shares on 4 February 2021
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