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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11 Nov 2024 |
AP01 |
Appointment of Mr Francis Joseph Jackson as a director on 16 September 2024
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01 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2024
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01 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr Christian John Burgess as a director
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30 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Christian Burgess as a director on 31 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 01/10/24.
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16 Aug 2024 |
PSC07 |
Cessation of Walsh and Watson Limited as a person with significant control on 31 July 2024
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16 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Aug 2024 |
TM02 |
Termination of appointment of Michael James Watson as a secretary on 31 July 2024
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09 Aug 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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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/10/24.
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30 May 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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24 May 2024 |
CH01 |
Director's details changed for Mr Michael James Watson on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Ian Walsh on 24 May 2024
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24 May 2024 |
PSC07 |
Cessation of Michael James Watson as a person with significant control on 31 July 2016
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24 May 2024 |
PSC07 |
Cessation of Ian Walsh as a person with significant control on 31 July 2016
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24 May 2024 |
PSC02 |
Notification of Walsh and Watson Limited as a person with significant control on 6 April 2016
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24 May 2024 |
CH01 |
Director's details changed for Mr Michael James Watson on 24 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Mr Ian Walsh on 24 May 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ian Walsh on 11 November 2021
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