GOL Realisations Holdings Limited

Company Name	GOL Realisations Holdings Limited
Company Status	Dissolved
Company Number	07575615
Category	Private Limited Company
Incorporation Date	23 March 2011(13 years, 1 month ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)
Previous Name	Go Outdoors Topco Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2016(5 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 25 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Closed
Appointed	06 January 2020(8 years, 9 months after company formation)
Appointment Duration	2 years (closed 25 January 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	21 May 2018(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 January 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Charles Hanney
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Lee Paul Bagnall
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Paul Caplan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2016)
Role	Retailer
Country of Residence	United States
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Peter Christopher Hartley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr John Llewelyn Graham
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(1 week, 1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 27 November 2016)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Colin Peter Holmes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 27 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr David Alan Whileman
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3i Investment Plc 16 Palace Street London SW1E 5JD

Director Name	Mr Daniel Francis Quinn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Thomas Christopher Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2015)
Role	Comany Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr David James Cox
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Jeffrey Fagan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(1 year, 7 months after company formation)
Appointment Duration	1 year (resigned 25 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Mr George Fitzgerald Maynard
Status	Resigned
Appointed	20 January 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 June 2017)
Role	Company Director
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Justin Haschel Maltz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2013(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Christian John Matthews
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2013(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr John Leslie Hinde
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2016)
Role	Retail Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Ms Claire Webb
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr James Alexander Cox
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 2016)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Stephen Albert Blan
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(4 years, 10 months after company formation)
Appointment Duration	10 months (resigned 27 November 2016)
Role	Operations & Customers Director
Country of Residence	England
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2016(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cuthbert House Arley Street Sheffield S2 4QP

Secretary Name	Louise Ayling
Status	Resigned
Appointed	09 June 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	gooutdoors.co.uk

Location

Registered Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13.5k at £0.5	3i Gc Nominees B LTD A/c 3i Growth Capital B Lp 7.11% Ordinary A1
10.3k at £0.5	3i Gc Nominees A LTD A/c 3i Growth Capital C Lp 5.46% Ordinary A1
8.7k at £0.5	Paul Caplan & Adrian King A/c Camt 4.58% Ordinary
62.4k at £0.5	Paul Caplan 32.97% Ordinary
-	OTHER 3.80% -
4.2k at £0.5	Treasury 2.21% Ordinary
26.3k at £0.5	John Llewelyn Graham 13.89% Ordinary
25.1k at £0.5	British Smaller Companies Vct PLC 13.27% Ordinary A2
21.8k at £0.5	3i Nominees LTD A/c 3i Growth 2010 Lp 11.50% Ordinary A1
2k at £0.5	3i Gc Nominees A LTD A/c 3i Growth Capital A Lp 1.06% Ordinary A1
2k at £0.5	3i Gc Nominees A LTD A/c 3i Growth Capital G Lp 1.06% Ordinary A1
1.8k at £0.5	Paul Caplan 0.93% Ordinary B
1.5k at £0.5	David Cox 0.78% Ordinary C1
927 at £0.5	Colin Holmes 0.49% Ordinary D
795 at £0.5	Paul Caplan 0.42% Ordinary E
804 at £0.5	Peter Hartley 0.42% Ordinary B
2.5k at £0.01	Claire Webb 0.03% Ordinary F2
2.4k at £0.01	Daniel Quinn 0.02% Ordinary F3
6.1k at £	Christian Matthews 0.00% Ordinary G
2.9k at £	Colin Holmes 0.00% Ordinary H
1000 at £	John Hinde 0.00% Ordinary F4

Financials

Year	2014
Turnover	£181,406,000
Gross Profit	£57,510,000
Net Worth	£13,210,000
Cash	£1,007,000
Current Liabilities	£41,482,000

Accounts

Latest Accounts	1 February 2020 (4 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

4 October 2013	Delivered on: 7 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of go outdoors topco limited. Notification of addition to or amendment of charge. Outstanding
1 April 2011	Delivered on: 16 April 2011 Satisfied on: 12 October 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

4 October 2013

Delivered on: 7 October 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: As more particularly described in clause 3 of the debenture, a debenture taking fixed and floating charges over all the assets and undertaking (present and future) of go outdoors topco limited. Notification of addition to or amendment of charge.
Outstanding

1 April 2011

Delivered on: 16 April 2011
Satisfied on: 12 October 2013
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
8 October 2021	Application to strike the company off the register (1 page)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 1 February 2020 (14 pages)
25 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-23 (3 pages)
16 April 2020	Confirmation statement made on 23 March 2020 with updates (7 pages)
21 January 2020	Termination of appointment of Louise Ayling as a secretary on 18 October 2019 (1 page)
21 January 2020	Appointment of Mrs Siobhan Mawdsley as a secretary on 6 January 2020 (2 pages)
16 January 2020	Registered office address changed from Cuthbert House Arley Street Sheffield S2 4QP to Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 16 January 2020 (1 page)
31 October 2019	Full accounts made up to 2 February 2019 (17 pages)
1 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
27 March 2019	Director's details changed for Mr Lee Paul Bagnall on 27 March 2019 (2 pages)
27 March 2019	Director's details changed for Mr Peter Alan Cowgill on 27 March 2019 (2 pages)
30 November 2018	Termination of appointment of Daniel Francis Quinn as a director on 12 October 2018 (1 page)
15 November 2018	Full accounts made up to 3 February 2018 (16 pages)
9 November 2018	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 May 2018 (2 pages)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
16 October 2018	Termination of appointment of Claire Webb as a director on 7 September 2018 (1 page)
13 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with updates (6 pages)
22 February 2018	Director's details changed for Ms Claire Webb on 19 February 2018 (2 pages)
31 January 2018	Change of details for Jd Sports Fashion Plc as a person with significant control on 27 November 2016 (3 pages)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
8 November 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
7 November 2017	Full accounts made up to 29 January 2017 (19 pages)
7 November 2017	Full accounts made up to 29 January 2017 (19 pages)
5 September 2017	Satisfaction of charge 075756150002 in full (1 page)
5 September 2017	Satisfaction of charge 075756150002 in full (1 page)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
6 July 2017	Termination of appointment of George Fitzgerald Maynard as a secretary on 9 June 2017 (1 page)
6 July 2017	Appointment of Louise Ayling as a secretary on 9 June 2017 (2 pages)
31 May 2017	Termination of appointment of Christian John Matthews as a director on 30 May 2017 (1 page)
31 May 2017	Termination of appointment of Christian John Matthews as a director on 30 May 2017 (1 page)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (16 pages)
24 March 2017	Confirmation statement made on 23 March 2017 with updates (16 pages)
22 January 2017	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/12/2016 (2 pages)
22 January 2017	Particulars of variation of rights attached to shares ANNOTATION Clarification This document is a second filing of a SH10 registered on 17/12/2016 (2 pages)
22 January 2017	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 registered on 17/12/2016 (2 pages)
22 January 2017	Change of share class name or designation ANNOTATION Clarification This document is a second filing of a SH08 registered on 17/12/2016 (2 pages)
11 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 429.5 (2 pages)
11 January 2017	Sale or transfer of treasury shares. Treasury capital: GBP 429.5 (2 pages)
17 December 2016	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 22/01/2017 (3 pages)
17 December 2016	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 22/01/2017 (3 pages)
17 December 2016	Particulars of variation of rights attached to shares ANNOTATION Clarification a second filed SH10 was registered on 22/01/2017 (3 pages)
17 December 2016	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 22/01/2017 (3 pages)
14 December 2016	Termination of appointment of Paul Caplan as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Lee Paul Bagnall as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of John Llewelyn Graham as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Paul Caplan as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of Peter Christopher Hartley as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Peter Christopher Hartley as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Colin Peter Holmes as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Colin Peter Holmes as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Stephen Albert Blan as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of James Alexander Cox as a director on 27 November 2016 (2 pages)
14 December 2016	Termination of appointment of Stephen Albert Blan as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Mr Brian Michael Small as a director on 27 November 2016 (3 pages)
14 December 2016	Termination of appointment of James Alexander Cox as a director on 27 November 2016 (2 pages)
14 December 2016	Appointment of Peter Alan Cowgill as a director on 27 November 2016 (3 pages)
14 December 2016	Appointment of Peter Alan Cowgill as a director on 27 November 2016 (3 pages)
14 December 2016	Appointment of Lee Paul Bagnall as a director on 27 November 2016 (3 pages)
8 November 2016	Group of companies' accounts made up to 31 January 2016 (47 pages)
8 November 2016	Group of companies' accounts made up to 31 January 2016 (47 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 94,116.84 (18 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 94,116.84 (18 pages)
21 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 94,651.84 (42 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (68 pages)
21 March 2016	Statement of capital following an allotment of shares on 7 February 2016 GBP 94,666.84 (43 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Cancellation of shares. Statement of capital on 23 February 2016 GBP 94,651.84 (42 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (68 pages)
21 March 2016	Statement of capital following an allotment of shares on 7 February 2016 GBP 94,666.84 (43 pages)
21 March 2016	Purchase of own shares. (3 pages)
21 March 2016	Statement of capital on 21 March 2016 GBP 94,116.84 Cancellation of treasury shares. Treasury capital: GBP 2,138 on 23 February 2016 (49 pages)
21 March 2016	Statement of capital on 21 March 2016 GBP 94,116.84 Cancellation of treasury shares. Treasury capital: GBP 2,138 on 23 February 2016 (49 pages)
3 February 2016	Appointment of Mr Stephen Albert Blan as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Mr Stephen Albert Blan as a director on 1 February 2016 (2 pages)
2 February 2016	Termination of appointment of John Leslie Hinde as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of John Leslie Hinde as a director on 29 January 2016 (1 page)
3 November 2015	Group of companies' accounts made up to 25 January 2015 (38 pages)
3 November 2015	Group of companies' accounts made up to 25 January 2015 (38 pages)
20 October 2015	Appointment of Mr James Alexander Cox as a director on 14 October 2015 (2 pages)
20 October 2015	Appointment of Mr James Alexander Cox as a director on 14 October 2015 (2 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,688 (3 pages)
19 October 2015	Change of share class name or designation (2 pages)
19 October 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
19 October 2015	Particulars of variation of rights attached to shares (2 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,688 (3 pages)
19 October 2015	Change of share class name or designation (2 pages)
19 October 2015	Particulars of variation of rights attached to shares (2 pages)
19 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 October 2015	Purchase of own shares. Shares purchased into treasury: GBP 2,688 on 2015-09-22 (3 pages)
19 October 2015	Change of share class name or designation (2 pages)
19 October 2015	Change of share class name or designation (2 pages)
14 October 2015	Termination of appointment of Justin Haschel Maltz as a director on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Justin Haschel Maltz as a director on 14 October 2015 (1 page)
22 September 2015	Termination of appointment of David James Cox as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of David James Cox as a director on 21 September 2015 (1 page)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,867 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,867 on 2015-07-14 (3 pages)
12 August 2015	Purchase of own shares. Shares purchased into treasury: GBP 1,867 (3 pages)
27 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 94,655.84 (37 pages)
27 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 94,655.84 (37 pages)
9 April 2015	Cancellation of shares. Statement of capital on 23 March 2015 GBP 94,655.84 (45 pages)
9 April 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
9 April 2015	Purchase of own shares. (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 95,383.84 (45 pages)
9 April 2015	Change of share class name or designation (2 pages)
9 April 2015	Particulars of variation of rights attached to shares (6 pages)
9 April 2015	Cancellation of shares. Statement of capital on 23 March 2015 GBP 94,655.84 (45 pages)
9 April 2015	Particulars of variation of rights attached to shares (6 pages)
9 April 2015	Purchase of own shares. (3 pages)
9 April 2015	Statement of capital following an allotment of shares on 23 March 2015 GBP 95,383.84 (45 pages)
9 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
9 April 2015	Change of share class name or designation (2 pages)
23 February 2015	Termination of appointment of Thomas Christopher Morgan as a director on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Claire Webb as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Ms Claire Webb as a director on 23 February 2015 (2 pages)
23 February 2015	Termination of appointment of Thomas Christopher Morgan as a director on 20 February 2015 (1 page)
14 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 95,349.31 (41 pages)
14 January 2015	Particulars of variation of rights attached to shares (6 pages)
14 January 2015	Particulars of variation of rights attached to shares (6 pages)
14 January 2015	Change of share class name or designation (2 pages)
14 January 2015	Cancellation of shares. Statement of capital on 22 December 2014 GBP 95,349.31 (41 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Change of share class name or designation (2 pages)
14 January 2015	Purchase of own shares. (3 pages)
14 January 2015	Change of share class name or designation (2 pages)
14 January 2015	Change of share class name or designation (2 pages)
14 January 2015	Particulars of variation of rights attached to shares (6 pages)
14 January 2015	Particulars of variation of rights attached to shares (6 pages)
31 October 2014	Group of companies' accounts made up to 26 January 2014 (37 pages)
31 October 2014	Group of companies' accounts made up to 26 January 2014 (37 pages)
29 October 2014	Sect 519 (1 page)
29 October 2014	Sect 519 (1 page)
16 October 2014	Appointment of Mr John Hinde as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr John Hinde as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr John Hinde as a director on 1 October 2014 (2 pages)
8 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,800.5 (3 pages)
8 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,800.5 (3 pages)
8 October 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,800.5 on 2014-09-19 (3 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
26 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 95,244.5 Cancellation of treasury shares. Treasury capital: GBP 1,545.5 on 2014-05-15 (34 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 95,244.5 Cancellation of treasury shares. Treasury capital: GBP 1,545.5 on 15 May 2014 (34 pages)
20 June 2014	Statement of capital on 20 June 2014 GBP 95,244.5 Cancellation of treasury shares. Treasury capital: GBP 1,545.5 on 15 May 2014 (34 pages)
4 June 2014	Change of share class name or designation (2 pages)
4 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 95,383.98 (43 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (68 pages)
4 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 95,383.98 (43 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (68 pages)
4 June 2014	Particulars of variation of rights attached to shares (3 pages)
4 June 2014	Particulars of variation of rights attached to shares (3 pages)
4 June 2014	Change of share class name or designation (2 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 8,519.5 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,453 on 2014-04-16 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,994 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,158 on 2014-04-16 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,174.5 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 8,519.5 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 8,519.5 on 2014-04-16 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,174.5 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,453 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,994 on 2014-04-16 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 4,174.5 on 2014-04-16 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,158 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,453 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 5,158 (3 pages)
21 May 2014	Purchase of own shares. Shares purchased into treasury: GBP 2,994 (3 pages)
9 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 May 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders (14 pages)
23 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders (14 pages)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
17 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,545.5 (3 pages)
17 March 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
17 March 2014	Particulars of variation of rights attached to shares (3 pages)
17 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,545.5 (3 pages)
17 March 2014	Purchase of own shares. Shares purchased into treasury: GBP 1,545.5 on 2014-02-18 (3 pages)
17 March 2014	Particulars of variation of rights attached to shares (3 pages)
11 March 2014	Change of share class name or designation (2 pages)
11 March 2014	Change of share class name or designation (2 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (66 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (66 pages)
17 February 2014	Change of share class name or designation (2 pages)
17 February 2014	Change of share class name or designation (2 pages)
13 February 2014	Appointment of Mr George Fitzgerald Maynard as a secretary (2 pages)
13 February 2014	Appointment of Mr George Fitzgerald Maynard as a secretary (2 pages)
12 February 2014	Termination of appointment of Jeffrey Fagan as a director (1 page)
12 February 2014	Termination of appointment of Jeffrey Fagan as a director (1 page)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
12 October 2013	Satisfaction of charge 1 in full (4 pages)
7 October 2013	Registration of charge 075756150002 (26 pages)
7 October 2013	Registration of charge 075756150002 (26 pages)
21 August 2013	Group of companies' accounts made up to 27 January 2013 (35 pages)
21 August 2013	Group of companies' accounts made up to 27 January 2013 (35 pages)
24 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 750,955.00 (15 pages)
24 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 750,955.00 (15 pages)
24 July 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 750,955.00 (15 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (62 pages)
23 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (62 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (28 pages)
7 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (28 pages)
30 May 2013	Appointment of Mr Christian John Matthews as a director (2 pages)
30 May 2013	Appointment of Mr Christian John Matthews as a director (2 pages)
9 May 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 98,130.00 (13 pages)
9 May 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 98,130.00 (13 pages)
9 May 2013	Statement of capital following an allotment of shares on 6 December 2012 GBP 98,130.00 (13 pages)
12 March 2013	Termination of appointment of David Whileman as a director (1 page)
12 March 2013	Appointment of Justin Haschel Maltz as a director (2 pages)
12 March 2013	Termination of appointment of David Whileman as a director (1 page)
12 March 2013	Appointment of Justin Haschel Maltz as a director (2 pages)
30 October 2012	Appointment of Mr David James Cox as a director (2 pages)
30 October 2012	Appointment of Mr. Jeffrey Fagan as a director (2 pages)
30 October 2012	Appointment of Mr. Jeffrey Fagan as a director (2 pages)
30 October 2012	Appointment of Mr David James Cox as a director (2 pages)
26 October 2012	Change of share class name or designation (2 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (65 pages)
26 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 97,674.00 (14 pages)
26 October 2012	Statement of capital following an allotment of shares on 18 October 2012 GBP 97,674.00 (14 pages)
26 October 2012	Change of share class name or designation (2 pages)
26 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (65 pages)
22 October 2012	Group of companies' accounts made up to 29 January 2012 (37 pages)
22 October 2012	Group of companies' accounts made up to 29 January 2012 (37 pages)
1 October 2012	Termination of appointment of Lee Bagnall as a director (1 page)
1 October 2012	Termination of appointment of Lee Bagnall as a director (1 page)
21 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (26 pages)
21 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (26 pages)
24 May 2012	Director's details changed for Mr Colin Peter Holmes on 26 January 2012 (2 pages)
24 May 2012	Director's details changed for Mr Colin Peter Holmes on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Lee Paul Bagnall on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Paul Caplan on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for John Llewelyn Graham on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Christopher Hartley on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Mr Peter Christopher Hartley on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for John Llewelyn Graham on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Paul Caplan on 26 January 2012 (2 pages)
23 May 2012	Director's details changed for Lee Paul Bagnall on 26 January 2012 (2 pages)
2 April 2012	Appointment of Mr Thomas Christopher Morgan as a director (2 pages)
2 April 2012	Appointment of Mr Thomas Christopher Morgan as a director (2 pages)
2 April 2012	Termination of appointment of David Hanney as a director (1 page)
2 April 2012	Termination of appointment of David Hanney as a director (1 page)
6 March 2012	Appointment of Mr Daniel Francis Quinn as a director (2 pages)
6 March 2012	Appointment of Mr Daniel Francis Quinn as a director (2 pages)
28 June 2011	Director's details changed (3 pages)
28 June 2011	Director's details changed (3 pages)
22 June 2011	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 June 2011 (2 pages)
22 June 2011	Registered office address changed from 123 Deansgate Manchester M3 2BU United Kingdom on 22 June 2011 (2 pages)
21 June 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
21 June 2011	Current accounting period shortened from 31 March 2012 to 31 January 2012 (3 pages)
20 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 93,952.00 (13 pages)
20 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 93,952.00 (13 pages)
16 June 2011	Change of share class name or designation (2 pages)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
16 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
16 June 2011	Change of share class name or designation (2 pages)
16 May 2011	Appointment of Colin Peter Holmes as a director (3 pages)
16 May 2011	Appointment of Colin Peter Holmes as a director (3 pages)
13 May 2011	Sub-division of shares on 1 April 2011 (8 pages)
13 May 2011	Sub-division of shares on 1 April 2011 (8 pages)
13 May 2011	Appointment of David Alan Whileman as a director (3 pages)
13 May 2011	Appointment of Paul Caplan as a director (3 pages)
13 May 2011	Appointment of John Llewelyn Graham as a director (3 pages)
13 May 2011	Appointment of Lee Paul Bagnall as a director (3 pages)
13 May 2011	Sub-division of shares on 1 April 2011 (8 pages)
13 May 2011	Appointment of Lee Paul Bagnall as a director (3 pages)
13 May 2011	Appointment of David Alan Whileman as a director (3 pages)
13 May 2011	Appointment of Paul Caplan as a director (3 pages)
13 May 2011	Appointment of John Llewelyn Graham as a director (3 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
9 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (70 pages)
9 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
9 May 2011	Change of share class name or designation (2 pages)
9 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 86,263.50 (7 pages)
6 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
6 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (17 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 86,263.50 (7 pages)
6 May 2011	Cancellation of shares. Statement of capital on 6 May 2011 GBP 86,263.50 (7 pages)
5 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
5 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (5 pages)
3 May 2011	Change of share class name or designation (2 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/04/2011 (25 pages)
3 May 2011	Change of share class name or designation (2 pages)
3 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 01/04/2011 (25 pages)
28 April 2011	Appointment of Mr Peter Christopher Hartley as a director (3 pages)
28 April 2011	Change of share class name or designation (2 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 172,527 (7 pages)
28 April 2011	Appointment of Mr Peter Christopher Hartley as a director (3 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
28 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (22 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 172,527 (7 pages)
28 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 172,527 (7 pages)
28 April 2011	Change of share class name or designation (2 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
16 April 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 March 2011	Incorporation (33 pages)
23 March 2011	Incorporation (33 pages)