(AD01) New registered office address Be Ready Group, Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: No. 1 Universal Square Devonshire Street North Manchester M12 6JH England.
filed on: 27th, October 2023
| address
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(AD01) New registered office address Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: Be Ready Group, Linley House Dickinson Street Manchester M1 4LF England.
filed on: 27th, October 2023
| address
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(1 page)
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(AP01) On May 15, 2023 new director was appointed.
filed on: 26th, June 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to August 31, 2022
filed on: 26th, May 2023
| accounts
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(6 pages)
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(SH08) Change of share class name or designation
filed on: 16th, May 2023
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 16th, May 2023
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 16th, May 2023
| incorporation
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(25 pages)
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(CS01) Confirmation statement with updates May 9, 2023
filed on: 11th, May 2023
| confirmation statement
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(4 pages)
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(SH01) Capital declared on April 27, 2023: 98.61 GBP
filed on: 3rd, May 2023
| capital
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(3 pages)
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(CS01) Confirmation statement with updates October 28, 2022
filed on: 3rd, November 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to August 31, 2021
filed on: 26th, May 2022
| accounts
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(6 pages)
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(CS01) Confirmation statement with updates October 28, 2021
filed on: 11th, November 2021
| confirmation statement
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Free Download
(4 pages)
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(AA) Dormant company accounts made up to August 31, 2020
filed on: 23rd, April 2021
| accounts
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Free Download
(6 pages)
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(PSC01) Notification of a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
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(2 pages)
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(PSC01) Notification of a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control January 29, 2021
filed on: 29th, January 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates October 28, 2020
filed on: 29th, January 2021
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates October 28, 2019
filed on: 28th, October 2019
| confirmation statement
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Free Download
(4 pages)
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(SH01) Capital declared on September 19, 2019: 88.75 GBP
filed on: 17th, October 2019
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, October 2019
| resolution
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Free Download
(23 pages)
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(SH02) Sub-division of shares on September 18, 2019
filed on: 7th, October 2019
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 7th, October 2019
| capital
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Free Download
(1 page)
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(PSC01) Notification of a person with significant control September 18, 2019
filed on: 25th, September 2019
| persons with significant control
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(2 pages)
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(PSC07) Cessation of a person with significant control September 18, 2019
filed on: 24th, September 2019
| persons with significant control
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(1 page)
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(AP01) On September 18, 2019 new director was appointed.
filed on: 20th, September 2019
| officers
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(2 pages)
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(AP01) On September 18, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 18, 2019
filed on: 18th, September 2019
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 18, 2019
filed on: 18th, September 2019
| resolution
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(3 pages)
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(AD01) New registered office address No. 1 Universal Square Devonshire Street North Manchester M12 6JH. Change occurred on September 18, 2019. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom.
filed on: 18th, September 2019
| address
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(1 page)
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(TM02) Termination of appointment as a secretary on September 18, 2019
filed on: 18th, September 2019
| officers
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(1 page)
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(TM01) Director's appointment was terminated on September 18, 2019
filed on: 18th, September 2019
| officers
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Free Download
(1 page)
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(AP01) On September 18, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
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Free Download
(2 pages)
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(AP01) On September 18, 2019 new director was appointed.
filed on: 18th, September 2019
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 18, 2019
filed on: 18th, September 2019
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, August 2019
| incorporation
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Free Download
(25 pages)
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