SH01 |
Statement of Capital on 15th March 2024: 76346041.20 GBP
filed on: 3rd, April 2024
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 28th September 2023
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
28th September 2023 - the day director's appointment was terminated
filed on: 5th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 14th, April 2023
| accounts
|
Free Download
(48 pages)
|
AD04 |
Location of company register(s) has been changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ at an unknown date
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 12th, October 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, October 2022
| incorporation
|
Free Download
(38 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, October 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd September 2022: 76346040.75 GBP
filed on: 5th, October 2022
| capital
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 7th September 2022
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th September 2022
filed on: 7th, September 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
7th September 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
TM01 |
7th September 2022 - the day director's appointment was terminated
filed on: 7th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 24th September 2021
filed on: 19th, August 2022
| accounts
|
Free Download
(46 pages)
|
TM01 |
21st September 2021 - the day director's appointment was terminated
filed on: 30th, September 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st September 2021
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 25th September 2020
filed on: 13th, July 2021
| accounts
|
Free Download
(41 pages)
|
TM01 |
30th March 2021 - the day director's appointment was terminated
filed on: 30th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th February 2021
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 30th September 2019
filed on: 8th, October 2020
| accounts
|
Free Download
(37 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 29th, September 2020
| resolution
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2020
| incorporation
|
Free Download
(36 pages)
|
TM01 |
30th April 2020 - the day director's appointment was terminated
filed on: 7th, May 2020
| officers
|
Free Download
(1 page)
|
TM01 |
13th February 2020 - the day director's appointment was terminated
filed on: 3rd, March 2020
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 18th, February 2020
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 18th, February 2020
| resolution
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 13th, February 2020
| resolution
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 29th January 2020: 2035896.00 GBP
filed on: 12th, February 2020
| capital
|
Free Download
(4 pages)
|
AA01 |
Accounting reference date changed from 31st May 2019 to 30th September 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2020
filed on: 6th, January 2020
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, October 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 10th, October 2019
| resolution
|
Free Download
(37 pages)
|
SH01 |
Statement of Capital on 13th September 2019: 2035886.00 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(4 pages)
|
TM01 |
13th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
13th September 2019 - the day director's appointment was terminated
filed on: 16th, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2019
filed on: 16th, September 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th August 2019
filed on: 4th, September 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 4th September 2019. New Address: Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ. Previous address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH United Kingdom
filed on: 4th, September 2019
| address
|
Free Download
(1 page)
|
TM01 |
2nd August 2019 - the day director's appointment was terminated
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
15th March 2019 - the day director's appointment was terminated
filed on: 15th, March 2019
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ at an unknown date
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AD04 |
Location of company register(s) has been changed to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH at an unknown date
filed on: 12th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2018
filed on: 28th, February 2019
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st May 2017
filed on: 23rd, February 2018
| accounts
|
Free Download
(16 pages)
|
TM01 |
17th May 2017 - the day director's appointment was terminated
filed on: 5th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd June 2017
filed on: 5th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 17th March 2017. New Address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH. Previous address: 27 Knightsbridge London SW1X 7LY United Kingdom
filed on: 17th, March 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st May 2016
filed on: 10th, February 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
20th November 2016 - the day director's appointment was terminated
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2016
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
28th August 2016 - the day director's appointment was terminated
filed on: 28th, September 2016
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 4th March 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st May 2015
filed on: 13th, February 2016
| accounts
|
Free Download
(15 pages)
|
AA01 |
Previous accounting period shortened to 31st May 2015
filed on: 13th, August 2015
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2015
filed on: 26th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th April 2015
filed on: 8th, May 2015
| officers
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 27th April 2015
filed on: 8th, May 2015
| officers
|
Free Download
(4 pages)
|
TM01 |
27th April 2015 - the day director's appointment was terminated
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
13th April 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 657287.00 GBP
filed on: 14th, April 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2015
| incorporation
|
Free Download
(38 pages)
|
SH01 |
Statement of Capital on 4th March 2015: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 31st March 2016 to 31st May 2016
filed on: 4th, March 2015
| accounts
|
Free Download
(1 page)
|