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 Jan 2025 |
AP01 |
Appointment of Alistair Morgan as a director on 20 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Miss Donna Louise Harry as a director on 20 January 2025
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21 Jan 2025 |
TM01 |
Termination of appointment of Liam James Connelly as a director on 20 January 2025
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10 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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25 Nov 2024 |
MR04 |
Satisfaction of charge 023350070005 in full
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15 Nov 2024 |
MR01 |
Registration of charge 023350070006, created on 13 November 2024
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11 Nov 2024 |
PSC05 |
Change of details for Carp Bidco Limited as a person with significant control on 9 July 2024
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MR01 |
Registration of charge 023350070005, created on 14 June 2024
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15 Jun 2024 |
CC04 |
Statement of company's objects
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01 Feb 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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01 Feb 2024 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 December 2023
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24 Dec 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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13 Dec 2023 |
TM01 |
Termination of appointment of Sandra Wintersgill as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Jon Darren Wintersgill as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Michael Andrew Dennett as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 30 November 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Julian Rodney Newbury as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Liam James Connelly as a director on 30 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr William Paul Shaw Scott as a director on 30 November 2023
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13 Dec 2023 |
PSC02 |
Notification of Carp Bidco Limited as a person with significant control on 30 November 2023
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