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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24 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Chief Executive Officer Kevin Michael Boyce as a director on 20 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Benoit De La Tour as a director on 20 May 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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14 Nov 2023 |
PSC07 |
Cessation of Graham Dickinson as a person with significant control on 2 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Dominic James Batty as a person with significant control on 2 November 2023
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07 Nov 2023 |
TM02 |
Termination of appointment of Dominic James Batty as a secretary on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Graham Dickinson as a director on 2 November 2023
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07 Nov 2023 |
PSC07 |
Cessation of Alan Linzey Cartwright as a person with significant control on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Dominic James Batty as a director on 2 November 2023
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07 Nov 2023 |
PSC02 |
Notification of Berry Uk Bidco Limited as a person with significant control on 2 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Alan Linzey Cartwright as a director on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Ryan Asche as a director on 2 November 2023
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07 Nov 2023 |
AP01 |
Appointment of Mr Benoit De La Tour as a director on 2 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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14 Jul 2023 |
PSC04 |
Change of details for Mr Graham Dickinson as a person with significant control on 1 July 2018
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14 Jul 2023 |
PSC04 |
Change of details for Mr Dominic James Batty as a person with significant control on 1 October 2018
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14 Jul 2023 |
PSC04 |
Change of details for Mr Alan Linzey Cartwright as a person with significant control on 17 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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