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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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Stephen William Hudson on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Peter Dominic Leonard as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Antony Richard Gates as a director on 31 October 2024
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07 Aug 2024 |
AA |
Full accounts made up to 31 October 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Neil Christopher Martin as a director on 19 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Paul Christopher Hamer as a director on 16 February 2024
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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26 Oct 2023 |
PSC05 |
Change of details for Sir Robert Mcalpine (Holdings) Limited as a person with significant control on 26 October 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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10 May 2023 |
AP01 |
Appointment of Mr Andrew Hunter as a director on 9 May 2023
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10 May 2023 |
AP01 |
Appointment of Mr Antony Richard Gates as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Grant Robert Findlay as a director on 9 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Stephen William Hudson as a director on 9 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Alison Lucia Cox as a director on 5 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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22 Mar 2022 |
CH01 |
Director's details changed for Hector George Mcalpine on 21 March 2022
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28 Feb 2022 |
MR01 |
Registration of charge 005668230016, created on 28 February 2022
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28 May 2021 |
AA |
Full accounts made up to 31 October 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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03 Feb 2021 |
CH01 |
Director's details changed for Robert Edward Thomas William Mcalpine on 15 January 2021
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