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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31 Jan 2022 |
MR01 |
Registration of charge 030397680006, created on 11 January 2022
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20 Jan 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2022 |
MR01 |
Registration of charge 030397680005, created on 11 January 2022
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21 Dec 2021 |
TM01 |
Termination of appointment of Michael Thomas O'byrne as a director on 24 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 24 November 2021
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07 Dec 2021 |
PSC07 |
Cessation of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 24 November 2021
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07 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 030397680003 in full
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07 Dec 2021 |
MR04 |
Satisfaction of charge 030397680004 in full
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06 Dec 2021 |
PSC07 |
Cessation of Michael Anthony O'byrne as a person with significant control on 24 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 24 November 2021
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06 Dec 2021 |
PSC02 |
Notification of Atrsa Bidco Limited as a person with significant control on 24 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Michael Anthony O'byrne as a director on 24 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of James Lawrence Lyons as a director on 24 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Dominic Hannett as a director on 24 November 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Michael Anthony O'byrne as a person with significant control on 22 October 2021
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27 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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04 Aug 2021 |
PSC01 |
Notification of Emma Hulmes (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 19 December 2019
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04 Aug 2021 |
PSC01 |
Notification of John O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 19 December 2019
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19 Jul 2021 |
PSC01 |
Notification of Michael Anthony O'byrne (As Trustee of O'byrne Discretionary Trust) as a person with significant control on 6 April 2016
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19 Jul 2021 |
PSC04 |
Change of details for Mr Michael Anthony O'byrne as a person with significant control on 19 December 2019
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16 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2020
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28 May 2021 |
TM01 |
Termination of appointment of Gary Nigel Heneage as a director on 27 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Paul David Robinson as a director on 30 April 2021
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