Manchester
M3 3GY
Director Name | Mr David John Allanson |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2021(2 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
Secretary Name | Mr Sam Robin Dennis McArthur |
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Status | Current |
Appointed | 22 December 2023(3 years after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
Director Name | Mr David Christopher Foreman |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
Director Name | Mr Jack Daniel Summers |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
Registered Address | Level 8 Bauhaus 27 Quay Street Manchester M3 3GY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months from now) |
6 October 2023 | Accounts for a small company made up to 31 December 2022 (15 pages) |
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20 September 2023 | Statement of capital following an allotment of shares on 1 September 2023
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17 August 2023 | Statement of capital following an allotment of shares on 1 August 2023
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20 July 2023 | Statement of capital following an allotment of shares on 15 July 2023
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21 June 2023 | Statement of capital following an allotment of shares on 13 June 2023
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17 May 2023 | Statement of capital following an allotment of shares on 17 May 2023
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19 April 2023 | Statement of capital following an allotment of shares on 18 April 2023
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20 March 2023 | Statement of capital following an allotment of shares on 17 March 2023
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15 February 2023 | Statement of capital following an allotment of shares on 9 February 2023
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19 January 2023 | Statement of capital following an allotment of shares on 6 January 2023
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18 January 2023 | Statement of capital following an allotment of shares on 6 January 2023
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4 January 2023 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
16 December 2022 | Statement of capital following an allotment of shares on 16 December 2022
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16 November 2022 | Statement of capital following an allotment of shares on 1 November 2022
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3 November 2022 | Statement of capital following an allotment of shares on 10 October 2022
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30 September 2022 | Statement of capital following an allotment of shares on 14 September 2022
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5 September 2022 | Accounts for a small company made up to 31 December 2021 (15 pages) |
22 August 2022 | Statement of capital following an allotment of shares on 5 August 2022
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21 June 2022 | Statement of capital following an allotment of shares on 1 June 2022
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17 May 2022 | Statement of capital following an allotment of shares on 16 May 2022
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19 April 2022 | Statement of capital following an allotment of shares on 11 April 2022
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15 March 2022 | Statement of capital following an allotment of shares on 15 March 2022
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17 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
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18 January 2022 | Statement of capital following an allotment of shares on 6 January 2022
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17 January 2022 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
21 December 2021 | Statement of capital following an allotment of shares on 1 December 2021
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18 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
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19 October 2021 | Statement of capital following an allotment of shares on 11 October 2021
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22 September 2021 | Statement of capital following an allotment of shares on 1 September 2021
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18 August 2021 | Statement of capital following an allotment of shares on 2 August 2021
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22 July 2021 | Statement of capital following an allotment of shares on 1 June 2021
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15 June 2021 | Statement of capital following an allotment of shares on 1 June 2021
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21 May 2021 | Statement of capital following an allotment of shares on 4 May 2021
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21 April 2021 | Statement of capital following an allotment of shares on 1 April 2021
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19 February 2021 | Memorandum and Articles of Association (11 pages) |
19 February 2021 | Resolutions
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18 February 2021 | Change of share class name or designation (2 pages) |
15 February 2021 | Statement of capital following an allotment of shares on 8 February 2021
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8 February 2021 | Appointment of Mr David John Allanson as a director on 5 February 2021 (2 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
8 December 2020 | Notification of Praetura Ventures Limited as a person with significant control on 2 December 2020 (2 pages) |
8 December 2020 | Cessation of Praetura Group Limited as a person with significant control on 2 December 2020 (1 page) |
1 December 2020 | Incorporation Statement of capital on 2020-12-01
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