| AD01 |
New registered office address Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG. Change occurred on January 10, 2024. Company's previous address: 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW England.
filed on: 10th, January 2024
|
address |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to March 31, 2022
filed on: 27th, February 2023
|
accounts |
Free Download
(20 pages)
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| AD02 |
New sail address Hill Dickinson No. 1 st Paul's Square Liverpool L3 9SJ. Change occurred at an unknown date. Company's previous address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom.
filed on: 28th, November 2022
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened from April 30, 2022 to March 31, 2022
filed on: 23rd, November 2022
|
accounts |
Free Download
(1 page)
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| MR01 |
Registration of charge 086328070010, created on October 5, 2022
filed on: 17th, October 2022
|
mortgage |
Free Download
(21 pages)
|
| MR01 |
Registration of charge 086328070009, created on October 5, 2022
filed on: 11th, October 2022
|
mortgage |
Free Download
(80 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2022
|
mortgage |
Free Download
(1 page)
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| MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2022
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 8th, October 2022
|
mortgage |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to April 30, 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(20 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, November 2021
|
mortgage |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 16th, July 2021
|
mortgage |
Free Download
(1 page)
|
| MR01 |
Registration of charge 086328070008, created on March 24, 2021
filed on: 26th, March 2021
|
mortgage |
Free Download
(63 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2020
filed on: 4th, March 2021
|
accounts |
Free Download
(20 pages)
|
| MR01 |
Registration of charge 086328070007, created on December 22, 2020
filed on: 29th, December 2020
|
mortgage |
Free Download
(43 pages)
|
| AD03 |
Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT.
filed on: 21st, February 2020
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 30, 2019
filed on: 31st, January 2020
|
accounts |
Free Download
(40 pages)
|
| TM01 |
Director's appointment was terminated on October 31, 2019
filed on: 14th, November 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 31, 2019 new director was appointed.
filed on: 14th, November 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 15, 2019 new director was appointed.
filed on: 15th, April 2019
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 7th, March 2019
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on February 15, 2019: 10000.00 GBP
filed on: 7th, March 2019
|
capital |
Free Download
(6 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, March 2019
|
resolution |
Free Download
(11 pages)
|
| MR01 |
Registration of charge 086328070006, created on February 15, 2019
filed on: 18th, February 2019
|
mortgage |
Free Download
(37 pages)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 18th, February 2019
|
mortgage |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 30, 2018
filed on: 1st, October 2018
|
accounts |
Free Download
(40 pages)
|
| AD01 |
New registered office address 1 Marsden Street C/O a2E Industries Limited Manchester M2 1HW. Change occurred on February 2, 2018. Company's previous address: C/O a2E Venture Catalysts Limited Marsden Street Manchester M2 1HW.
filed on: 2nd, February 2018
|
address |
Free Download
(1 page)
|
| AA |
Group of companies' accounts made up to April 30, 2017
filed on: 15th, August 2017
|
accounts |
Free Download
(40 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, July 2017
|
resolution |
Free Download
(61 pages)
|
| AP01 |
On April 7, 2017 new director was appointed.
filed on: 7th, April 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 7, 2017
filed on: 7th, April 2017
|
officers |
Free Download
(1 page)
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, March 2017
|
mortgage |
Free Download
|
| MR04 |
Statement of satisfaction of charge in full
filed on: 17th, March 2017
|
mortgage |
Free Download
|
| TM01 |
Director's appointment was terminated on January 31, 2017
filed on: 3rd, March 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2016
filed on: 10th, November 2016
|
accounts |
Free Download
(38 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, May 2016
|
resolution |
Free Download
(61 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2015
filed on: 7th, October 2015
|
accounts |
Free Download
(31 pages)
|
| MR01 |
Registration of charge 086328070005, created on August 28, 2015
filed on: 15th, September 2015
|
mortgage |
Free Download
(19 pages)
|
| MR01 |
Registration of charge 086328070004, created on August 28, 2015
filed on: 3rd, September 2015
|
mortgage |
Free Download
(22 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2015
filed on: 18th, August 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On June 25, 2015 new director was appointed.
filed on: 10th, July 2015
|
officers |
Free Download
(3 pages)
|
| AA |
Group of companies' accounts made up to April 30, 2014
filed on: 2nd, December 2014
|
accounts |
Free Download
(32 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 1, 2014
filed on: 4th, August 2014
|
annual return |
Free Download
(5 pages)
|
| CERTNM |
Company name changed shoo 583 LIMITEDcertificate issued on 14/01/14
filed on: 14th, January 2014
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on January 13, 2014 to change company name
|
change of name |
|
| MR01 |
Registration of charge 086328070003
filed on: 14th, January 2014
|
mortgage |
Free Download
(27 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, January 2014
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Varying share rights or name resolution
filed on: 13th, January 2014
|
resolution |
Free Download
(60 pages)
|
| SH08 |
Change of share class name or designation
filed on: 13th, January 2014
|
capital |
Free Download
(2 pages)
|
| SH01 |
Capital declared on December 30, 2013: 9000.00 GBP
filed on: 13th, January 2014
|
capital |
Free Download
(6 pages)
|
| MR01 |
Registration of charge 086328070002
filed on: 9th, January 2014
|
mortgage |
Free Download
(50 pages)
|
| MR01 |
Registration of charge 086328070001
filed on: 4th, January 2014
|
mortgage |
Free Download
(72 pages)
|
| AP01 |
On December 20, 2013 new director was appointed.
filed on: 20th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on December 20, 2013
filed on: 20th, December 2013
|
officers |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 20, 2013. Old Address: C/O a2E Venture Catalysts Limited 1 Marsden Street Manchester M2 1HW England
filed on: 20th, December 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 20, 2013. Old Address: C/O a2E Venture Catalysts Limited 1 Marsden Street Manchester M2 1HW England
filed on: 20th, December 2013
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 19, 2013. Old Address: C/O a2E No 1 Marsden Street Manchester M2 1HW England
filed on: 19th, December 2013
|
address |
Free Download
(1 page)
|
| AP02 |
Appointment (date: December 18, 2013) of a member
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on December 18, 2013
filed on: 18th, December 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from August 31, 2014 to April 30, 2014
filed on: 18th, December 2013
|
accounts |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on December 18, 2013. Old Address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
filed on: 18th, December 2013
|
address |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, August 2013
|
incorporation |
|