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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09 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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15 Aug 2024 |
MA |
Memorandum and Articles of Association
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15 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Aug 2024 |
MR04 |
Satisfaction of charge 025773030003 in full
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18 Apr 2024 |
AP01 |
Appointment of Mr Alistair Stirrat Lauder as a director on 28 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Thomas Kieran Greasley as a director on 28 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Paul Edward Knighton as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Anthony Edward Thorpe as a director on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael Paul Pearce as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Trevor Taylor as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Mark Lawrence Butler as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr James Stefan Haluch as a director on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Breedon Trading Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Knighton-Lauder Limited as a person with significant control on 28 March 2024
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02 Apr 2024 |
AP03 |
Appointment of Mrs Susan Bolton as a secretary on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Anthony Edward Thorpe as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr James West Atherton-Ham as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Michael Paul Pearce as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Patrick Joseph Smith as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Alistair Stirrat Lauder as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of John Francis Mcclelland as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Edward Knighton as a director on 28 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Linda Harvey as a secretary on 28 March 2024
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