Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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01 Feb 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 002283310002 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 002283310003 in full
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18 Aug 2023 |
AP01 |
Appointment of Mr Andrew Eliot Caplan as a director on 17 August 2023
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
SH02 |
Statement of capital on 21 July 2023
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31 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Bestway National Chemists Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Admenta Holdings Limited as a person with significant control on 26 July 2023
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27 Jul 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 26 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Robin Lindsay Dargue as a director on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Wendy Margaret Hall as a director on 26 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Mark Coupland as a director on 26 July 2023
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27 Jul 2023 |
TM02 |
Termination of appointment of Nichola Louise Legg as a secretary on 26 July 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Merchants Warehouse Castle Street Manchester M3 4LZ on 27 July 2023
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24 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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