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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30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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17 Aug 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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15 Mar 2024 |
PSC05 |
Change of details for B&Esa Limited as a person with significant control on 15 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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15 Sep 2023 |
CH01 |
Director's details changed for Sir Henry John William Ropner on 15 September 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2023 |
SH08 |
Change of share class name or designation
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Miss Skye Anne Hardy on 4 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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23 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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03 Aug 2022 |
PSC07 |
Cessation of Welplan Limited as a person with significant control on 1 June 2022
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03 Aug 2022 |
PSC02 |
Notification of B&Esa Limited as a person with significant control on 1 June 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Henry John William Ropner as a director on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Kirsty Cogan as a director on 29 July 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr David William Frise as a director on 29 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Welplan Limited as a director on 29 July 2022
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11 May 2022 |
PSC05 |
Change of details for Welplan Limited as a person with significant control on 11 May 2022
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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22 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
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28 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
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