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Company number 14566418

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Potential conflict 22/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Potential conflict 22/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	MR01	Registration of charge 145664180001, created on 22 May 2024	View PDF Registration of charge 145664180001, created on 22 May 2024 - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	AA01	Previous accounting period extended from 31 January 2024 to 28 February 2024	View PDF Previous accounting period extended from 31 January 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	TM02	Termination of appointment of Adam Rose as a secretary on 5 October 2023	View PDF Termination of appointment of Adam Rose as a secretary on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC07	Cessation of Adam Rose as a person with significant control on 5 October 2023	View PDF Cessation of Adam Rose as a person with significant control on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	PSC02	Notification of Home Global Holdings Ltd as a person with significant control on 5 October 2023	View PDF Notification of Home Global Holdings Ltd as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AD01	Registered office address changed from 371 Deansgate D4204 Manchester M15 4UT United Kingdom to Northern Assurance Buildings Princess Street Manchester M2 4DN on 10 August 2023	View PDF Registered office address changed from 371 Deansgate D4204 Manchester M15 4UT United Kingdom to Northern Assurance Buildings Princess Street Manchester M2 4DN on 10 August 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP03	Appointment of Adam Rose as a secretary on 8 May 2023	View PDF Appointment of Adam Rose as a secretary on 8 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Laurie Paul Calvert as a director on 20 January 2023	View PDF Appointment of Mr Laurie Paul Calvert as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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