16 February 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 4 pages |
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8 February 2021 | Statement of capital following an allotment of shares on 22 January 2021 | 6 pages |
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23 December 2020 | Registration of charge 112571270002, created on 17 December 2020 | 9 pages |
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28 August 2020 | Appointment of Mr Mark Andrew Jones as a director on 28 August 2020 | 2 pages |
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28 August 2020 | Termination of appointment of Burton James Macleod as a director on 28 August 2020 | 1 page |
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22 May 2020 | Director's details changed for Mark William Thewlis on 7 May 2019 | 2 pages |
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22 May 2020 | Director's details changed for Stephen Harry Temple Graham on 7 May 2019 | 2 pages |
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22 May 2020 | Director's details changed for David Lee Smith on 7 May 2019 | 2 pages |
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22 May 2020 | Director's details changed for Robert John Brennan on 7 May 2019 | 2 pages |
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22 May 2020 | Director's details changed for Mr Steven Nanda on 7 May 2019 | 2 pages |
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21 May 2020 | Registered office address changed from Alpine House Little 66 Bury BL9 8RN England to Alpine House Hollins Brook Park 4 Little 66 Bury BL9 8RN on 21 May 2020 | 1 page |
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13 May 2020 | Confirmation statement made on 14 March 2020 with no updates | 3 pages |
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27 February 2020 | Group of companies' accounts made up to 31 March 2019 | 38 pages |
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31 January 2020 | Appointment of Mrs Louise Plant as a director on 1 December 2019 | 2 pages |
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10 May 2019 | Registered office address changed from Alpine House Hollinsbrook Business Park Pilsworth Road Bury BL9 8RN England to Alpine House Littel 66 Bury BL9 8RN on 10 May 2019 | 1 page |
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10 May 2019 | Appointment of Mr Burton James Macleod as a director on 1 May 2019 | 2 pages |
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10 May 2019 | Registered office address changed from Alpine House Littel 66 Bury BL9 8RN England to Alpine House Little 66 Bury BL9 8RN on 10 May 2019 | 1 page |
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24 April 2019 | Registered office address changed from Sovereign House Barehill Street Littleborough Lancashire OL15 9BL United Kingdom to Alpine House Hollinsbrook Business Park Pilsworth Road Bury BL9 8RN on 24 April 2019 | 1 page |
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29 March 2019 | Confirmation statement made on 14 March 2019 with updates | 9 pages |
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10 July 2018 | Statement of capital following an allotment of shares on 31 May 2018 | 10 pages |
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24 May 2018 | Statement of capital following an allotment of shares on 27 March 2018 | 11 pages |
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11 May 2018 | Change of details for Core Gp Ii Llp as a person with significant control on 27 March 2018 | 2 pages |
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11 May 2018 | Notification of David Lee Smith as a person with significant control on 27 March 2018 | 2 pages |
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19 April 2018 | Appointment of Mr Steven Nanda as a director on 27 March 2018 | 2 pages |
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19 April 2018 | Appointment of Stephen Harry Temple Graham as a director on 27 March 2018 | 2 pages |
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19 April 2018 | Appointment of Mark William Thewlis as a director on 27 March 2018 | 2 pages |
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19 April 2018 | Appointment of David Lee Smith as a director on 27 March 2018 | 2 pages |
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19 April 2018 | Appointment of Robert John Brennan as a director on 27 March 2018 | 2 pages |
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4 April 2018 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES01 ‐ Resolution of adoption of Articles of Association
| 57 pages |
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29 March 2018 | Registration of charge 112571270001, created on 27 March 2018 | 42 pages |
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15 March 2018 | Incorporation Statement of capital on 2018-03-15 | 35 pages |
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