AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 12th, October 2023
| accounts
|
Free Download
(45 pages)
|
SH08 |
Change of share class name or designation
filed on: 14th, August 2023
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, August 2023
| capital
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, June 2023
| resolution
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 10th, June 2023
| incorporation
|
Free Download
(66 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st March 2023.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th February 2023.
filed on: 10th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 9th February 2023
filed on: 9th, February 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 9th February 2023.
filed on: 9th, February 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 14th November 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 29th September 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 29th September 2022
filed on: 21st, October 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th September 2022
filed on: 16th, October 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 6th October 2022.
filed on: 16th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 30th, August 2022
| accounts
|
Free Download
(44 pages)
|
AD01 |
Registered office address changed from Ukfast Campus 1 Archway Manchester M15 5QJ England to 1 Archway Manchester M15 5QJ on Tuesday 31st May 2022
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed project mountain holdco LIMITEDcertificate issued on 25/05/22
filed on: 25th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Tuesday 21st December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 21st December 2021
filed on: 22nd, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 26th November 2021.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 26th November 2021.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 3rd, October 2021
| accounts
|
Free Download
(41 pages)
|
AD01 |
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to Ukfast Campus 1 Archway Manchester M15 5QJ on Tuesday 31st August 2021
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 30th July 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 30th July 2021.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution of removal of pre-emption rights
filed on: 17th, July 2021
| resolution
|
Free Download
(3 pages)
|
SH01 |
67335.45 GBP is the capital in company's statement on Thursday 17th June 2021
filed on: 15th, July 2021
| capital
|
Free Download
(10 pages)
|
AP03 |
On Friday 25th June 2021 - new secretary appointed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
48288.50 GBP is the capital in company's statement on Wednesday 12th May 2021
filed on: 28th, June 2021
| capital
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 17th June 2021.
filed on: 22nd, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
47151.00 GBP is the capital in company's statement on Thursday 12th November 2020
filed on: 2nd, December 2020
| capital
|
Free Download
(17 pages)
|
SH01 |
46626.00 GBP is the capital in company's statement on Tuesday 14th July 2020
filed on: 29th, July 2020
| capital
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 14th July 2020.
filed on: 15th, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
44126.00 GBP is the capital in company's statement on Thursday 14th May 2020
filed on: 29th, May 2020
| capital
|
Free Download
(17 pages)
|
MA |
Memorandum and Articles of Association
filed on: 29th, May 2020
| incorporation
|
Free Download
(58 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, May 2020
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 14th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 14th May 2020.
filed on: 21st, May 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021.
filed on: 31st, March 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st March 2020
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 31st March 2020.
filed on: 31st, March 2020
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 25th, March 2020
| incorporation
|
Free Download
(43 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 25th March 2020
capital
|
|