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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15 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr David Owen Brown as a director on 30 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Francis Mercer as a director on 30 November 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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18 Dec 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
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13 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Feb 2022 |
AD01 |
Registered office address changed from Riverside Houe Irwell Street Manchester M3 5EN England to Riverside House Irwell Street Manchester M3 5EN on 7 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from Leonard Curtis House Elms Square Whitefield Manchester M45 7TA England to Riverside Houe Irwell Street Manchester M3 5EN on 4 February 2022
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04 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor 14 Castle Street Arete Offices Liverpool Merseyside L2 0NE United Kingdom to Leonard Curtis House Elms Square Whitefield Manchester M45 7TA on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Svella Plc as a person with significant control on 23 August 2021
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04 Feb 2022 |
PSC07 |
Cessation of Arete Investors 7 (Nominees) Limited as a person with significant control on 23 August 2021
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Jonathan Francis Mercer as a director on 23 August 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Daniel John Booth as a director on 23 August 2021
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19 Jun 2021 |
SH02 |
Sub-division of shares on 21 May 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 21/05/2021
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