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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05 Aug 2024 |
AP01 |
Appointment of Mr Peter Jan Robinson as a director on 5 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 002898460012, created on 30 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Peter Graham Johnson as a director on 7 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Richard Johnson as a director on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Jonathan Richard Johnson as a secretary on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 002898460009, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 002898460010, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 002898460011, created on 7 June 2024
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24
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21 Dec 2023 |
PSC02 |
Notification of Liveridge Holdings Limited as a person with significant control on 5 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of 1St Holdco Ltd as a person with significant control on 5 December 2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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20 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2023 |
MR04 |
Satisfaction of charge 002898460008 in full
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31 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2023 |
PSC02 |
Notification of 1St Holdco Ltd as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Peter Graham Johnson as a person with significant control on 20 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Jonathan Richard Johnson as a person with significant control on 20 October 2023
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