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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19 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 031056200013 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 031056200010 in full
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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23 Nov 2021 |
MR04 |
Satisfaction of charge 3 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 031056200012 in full
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23 Nov 2021 |
MR04 |
Satisfaction of charge 031056200009 in full
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08 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Nov 2021 |
PSC07 |
Cessation of Andrew Melville Hamilton as a person with significant control on 26 October 2021
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01 Nov 2021 |
PSC02 |
Notification of Travis Perkins Merchant Holdings Limited as a person with significant control on 26 October 2021
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01 Nov 2021 |
PSC07 |
Cessation of Anna Margaret Hamilton as a person with significant control on 26 October 2021
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01 Nov 2021 |
AP04 |
Appointment of Tpg Management Services Limited as a secretary on 26 October 2021
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01 Nov 2021 |
AP02 |
Appointment of Tp Directors Ltd as a director on 26 October 2021
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01 Nov 2021 |
TM02 |
Termination of appointment of Dean Lucas as a secretary on 26 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Dean Lucas as a director on 26 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Staircraft Building Colliery Lane North Bayton Road Industrial Estate Coventry West Midlands CV7 9NW England to Ryehill House Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on 29 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Loan agreement 08/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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