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 Oct 2024 |
TM01 |
Termination of appointment of James Michael Hobson as a director on 31 October 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Stephen John Paterson as a director on 20 August 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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27 Mar 2024 |
AP01 |
Appointment of Mr Iain James Sutherland as a director on 14 March 2024
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17 Mar 2024 |
MR01 |
Registration of charge 033534990009, created on 5 March 2024
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
TM02 |
Termination of appointment of Ilaria Evans as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mr Ben Nicholas Morrill as a secretary on 20 November 2023
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20 Nov 2023 |
AP03 |
Appointment of Mrs Alexandra Nelia Badel as a secretary on 20 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Angela Jean Nilsson as a director on 13 October 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Peter Alan Tosland as a director on 21 August 2023
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22 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Jonathan Yarr as a director on 26 June 2023
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06 Apr 2023 |
PSC05 |
Change of details for M Group Utilities Limited as a person with significant control on 20 May 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of James Robert Winnicott as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of John Mark Edwards as a director on 27 February 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of James Michael Arnold as a director on 1 January 2023
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11 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of William James Cooper as a secretary on 15 September 2022
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22 Sep 2022 |
AP03 |
Appointment of Mrs Ilaria Evans as a secretary on 15 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Christian Keen as a director on 15 September 2022
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