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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30 Dec 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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24 Dec 2024 |
PSC02 |
Notification of Alliance Bidco Ltd as a person with significant control on 9 July 2024
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23 Dec 2024 |
AP03 |
Appointment of Mr David Trevor Yates as a secretary on 23 December 2024
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23 Dec 2024 |
TM02 |
Termination of appointment of Jonathan Paul Cathie as a secretary on 23 December 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320012 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320013 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320014 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320015 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320016 in full
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11 Sep 2024 |
MR04 |
Satisfaction of charge 010720320017 in full
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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29 Aug 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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29 Aug 2024 |
MAR |
Re-registration of Memorandum and Articles
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29 Aug 2024 |
RR02 |
Re-registration from a public company to a private limited company
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20 Aug 2024 |
AP01 |
Appointment of Mr David Trevor Yates as a director on 31 July 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Thomas Oliver Mullan as a director on 31 July 2024
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES13 ‐
Notice of general meetings 18/06/2024
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
TM01 |
Termination of appointment of Oliver Rupert Andrew Scott as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Richard Last as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jennifer Katherine Knott as a director on 9 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Andrew Mark Balchin as a director on 9 July 2024
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: scheme of arrangement 16/05/2024
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