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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21 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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21 Oct 2024 |
AA |
Full accounts made up to 29 June 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Paul Murphy as a director on 11 September 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Tim Roberts on 20 May 2024
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27 Apr 2024 |
AA |
Full accounts made up to 1 July 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Benedicte Soland as a director on 15 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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09 Nov 2023 |
AP03 |
Appointment of Mr Andrew Trippitt as a secretary on 9 November 2023
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09 Nov 2023 |
TM02 |
Termination of appointment of Colin Coney as a secretary on 9 November 2023
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18 Apr 2023 |
AA |
Full accounts made up to 2 July 2022
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11 Apr 2023 |
PSC05 |
Change of details for Inspirit Holdco 15 Limited as a person with significant control on 16 November 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of William Stamp as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Benedicte Soland as a director on 20 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Tim Roberts as a director on 20 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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16 Jan 2023 |
TM01 |
Termination of appointment of David John Moore as a director on 5 December 2022
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30 Sep 2022 |
AP03 |
Appointment of Mr Colin Coney as a secretary on 30 September 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr David John Moore on 18 September 2022
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22 Sep 2022 |
MR01 |
Registration of charge 010659250020, created on 13 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Thomas Ludaescher as a director on 13 September 2022
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15 Sep 2022 |
PSC02 |
Notification of Inspirit Holdco 15 Limited as a person with significant control on 13 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Memec Group Holdings Limited as a person with significant control on 13 September 2022
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15 Sep 2022 |
PSC07 |
Cessation of Avnet Holdings Uk Limited as a person with significant control on 13 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Herdfordshire SG1 2EF to Unit 2, Hargreaves Way Sawcliffe Industrial Park Scunthorpe North Lincolnshire DN15 8RF on 15 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Darrel Scott Jackson as a director on 13 September 2022
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