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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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2024 |
AP03 |
Appointment of Mr Kevin John Jones as a secretary on 28 November 2024
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28 Nov 2024 |
TM02 |
Termination of appointment of Tracy Hails as a secretary on 28 November 2024
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30 Sep 2024 |
PSC02 |
Notification of Project Grand Bidco (Uk) Limited as a person with significant control on 16 August 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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30 Sep 2022 |
AP01 |
Appointment of Mr Lauri Soikkeli as a director on 29 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Mike Conlon as a director on 29 September 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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26 May 2022 |
PSC02 |
Notification of Purmo Group Plc as a person with significant control on 1 February 2022
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25 May 2022 |
PSC07 |
Cessation of Purmo Group Oy Ab as a person with significant control on 31 January 2022
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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13 Mar 2020 |
PSC07 |
Cessation of Rettig Icc Bv as a person with significant control on 6 October 2019
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28 Feb 2020 |
PSC02 |
Notification of Purmo Group Oy Ab as a person with significant control on 7 October 2019
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