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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04 Mar 2024 |
TM01 |
Termination of appointment of David Ashley Redman as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Paul Matthew Mckay as a director on 27 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Robert Damien Hughes as a director on 27 February 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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16 Oct 2023 |
TM01 |
Termination of appointment of Graham Ian Cooke as a director on 30 September 2023
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Andrew Derek Vaughan as a director on 1 April 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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25 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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18 Feb 2022 |
SH08 |
Change of share class name or designation
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18 Feb 2022 |
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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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
PSC02 |
Notification of Eci 11 Nominees Limited as a person with significant control on 3 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 3 Benham Road, Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Graham Ian Cooke as a director on 11 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr David Ashley Redman as a director on 11 February 2022
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08 Feb 2022 |
SH02 |
Sub-division of shares on 3 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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04 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Mr Richard Anthony Chapman as a director
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03 Feb 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 3 February 2022
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03 Feb 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Richard Anthony Chapman as a director on 3 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 04/02/22
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03 Feb 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 28 January 2022
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