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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13 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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30 Dec 2024 |
PSC02 |
Notification of Harvey Performance Uk Bidco Limited as a person with significant control on 28 June 2024
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30 Dec 2024 |
PSC07 |
Cessation of Peter Cosgrove as a person with significant control on 28 June 2024
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25 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Brian Christopher Lavelle as a director on 11 October 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
AP01 |
Appointment of Brian Christopher Lavelle as a director on 28 June 2024
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06 Aug 2024 |
AP01 |
Appointment of Mark William Dyas as a director on 28 June 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 007512050011 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 007512050012 in full
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02 Aug 2024 |
MR04 |
Satisfaction of charge 007512050010 in full
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2024 |
MA |
Memorandum and Articles of Association
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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 May 2024 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2015
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12 Mar 2024 |
PSC04 |
Change of details for Peter Cosgrove as a person with significant control on 9 May 2019
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/07/2024.
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28 Nov 2022 |
MR01 |
Registration of charge 007512050012, created on 24 November 2022
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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