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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24 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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18 Oct 2023 |
AP01 |
Appointment of Mr Gregory Raymond Allen as a director on 6 June 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Stanmore House 64-68 Blackburn St Radcliffe Manchester M26 2JS to Central Support Office Breightmet Industrial Estate Breightmet Bolton BL2 6PX on 26 September 2023
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jun 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
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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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
PSC04 |
Change of details for Mr Christopher John Hopkinson as a person with significant control on 13 April 2022
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11 Oct 2022 |
PSC07 |
Cessation of Nicholas Peter Hopkinson as a person with significant control on 13 April 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
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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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH08 |
Change of share class name or designation
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22 Jun 2022 |
SH19 |
Statement of capital on 22 June 2022
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21 Jun 2022 |
SH20 |
Statement by Directors
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21 Jun 2022 |
CAP-SS |
Solvency Statement dated 21/06/22
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Jun 2022 |
SH19 |
Statement of capital on 21 June 2022
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12 May 2022 |
SH20 |
Statement by Directors
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12 May 2022 |
CAP-SS |
Solvency Statement dated 03/05/22
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 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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