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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16 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 March 2024
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02 May 2024 |
AD01 |
Registered office address changed from The Salt Warehouse the Salt Warehouse Sowerby Bridge HX6 2AG England to Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN on 2 May 2024
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03 Feb 2024 |
MA |
Memorandum and Articles of Association
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03 Feb 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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31 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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09 Jun 2023 |
AP01 |
Appointment of Ms Olga Fahey as a director on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of William Boyd Tannahill as a director on 8 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Ben Hatton as a director on 8 June 2023
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30 May 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
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 alteration of Articles of Association
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25 May 2023 |
AP01 |
Appointment of Mr Pritpal Singh Derry as a director on 23 May 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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02 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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16 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from C/O Hill Dickinson Llp No. 1 st Paul's Square Liverpool Merseyside L3 9SJ United Kingdom to The Salt Warehouse the Salt Warehouse Sowerby Bridge HX6 2AG on 13 September 2022
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14 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 January 2022
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21 Mar 2022 |
MR01 |
Registration of charge 131338360001, created on 16 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.
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07 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Oct 2021 |
PSC07 |
Cessation of Patrick James Morris as a person with significant control on 22 September 2021
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01 Oct 2021 |
PSC02 |
Notification of Arete Investors 15 (Nominees) Limited as a person with significant control on 22 September 2021
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