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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31 Jan 2025 |
AP01 |
Appointment of Mr. Darren Woodcock as a director on 29 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Robert Lawrence Mcglennon as a director on 1 January 2025
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10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Lawrence Mcglennon on 12 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Bruno Jozef Maria Humblet as a director on 29 February 2024
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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09 Jan 2023 |
PSC07 |
Cessation of Deceuninck Holdings (Uk) Limited as a person with significant control on 20 November 2022
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09 Jan 2023 |
PSC02 |
Notification of Deceuninck N.V as a person with significant control on 20 December 2022
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03 Jan 2023 |
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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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Mr Bruno Jozef Maria Humblet as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Francis Van Eeckhout as a director on 1 January 2022
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20 Oct 2021 |
AP01 |
Appointment of Serge Gerard Piceu as a director on 18 January 2021
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25 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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27 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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27 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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27 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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06 May 2021 |
CH01 |
Director's details changed for Mr Robert Lawrence Mcglennon on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Unit 2, Stanier Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PX on 6 May 2021
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06 May 2021 |
PSC05 |
Change of details for Deceuninck Holdings (Uk) Limited as a person with significant control on 4 May 2021
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