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 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 June 2023
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024.
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/10/2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Mark Andrew Braund as a director on 3 March 2023
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23 Nov 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division /re: conflicts of interest/re: directors authorised re section 175(5)(a) of the companies act 2006 to ratify matters relating to a director which would otherwise be an infringement of a directors duty 18/06/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 6 July 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Matthew Kieran Lovell as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Julian David Llewellyn as a director on 18 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Robert James Davies as a director on 18 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mr Mark Daniel Keeley as a director on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 9 June 2022
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09 Jun 2022 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 9 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 9 June 2022
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09 Jun 2022 |
PSC02 |
Notification of Eci 11 Nominees Limited as a person with significant control on 9 June 2022
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