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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30 May 2024 |
AP01 |
Appointment of Mrs Claire Lloyd-Fitzgerald as a director on 21 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from Pyramid Arts Centre Palmyra Square South Warrington WA1 1BL England to Pyramid Arts Centre Palmyra Square South Warrington WA1 1BL
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from Orford Jubilee Park Jubilee Way Warrington WA2 8HE England to Pyramid Arts Centre Palmyra Square South Warrington WA1 1BL
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
AP01 |
Appointment of Mr Christian Persoglio as a director on 6 November 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Miss Rachael Kathryn Welsh on 13 September 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Emma Louise Hutchinson as a director on 9 June 2023
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27 Mar 2023 |
CH01 |
Director's details changed for Mr Michael Thomas Corfield on 27 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Miss Rachael Kathryn Welsh on 24 February 2023
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Alessandro Gennaro Bucci as a director on 22 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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09 Mar 2022 |
CH01 |
Director's details changed for Mr David Charles Simons on 1 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Miss Rachael Kathryn Welsh on 7 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mrs Alexandra Fiona Appleton-Mitchell on 2 March 2022
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09 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Anthony Proctor as a director on 25 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Cathryn Wilcock as a director on 17 October 2021
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07 May 2021 |
CH01 |
Director's details changed for Mrs Cathryn Wilcock on 6 May 2021
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