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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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19 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Gbec House 31 Barnett Way Gloucester Gloucestershire GL4 3RT England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 20 November 2023
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 1 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Jason William Buttle as a person with significant control on 1 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 1 November 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of Derek Robert Gibby as a secretary on 1 November 2023
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08 Nov 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 1 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 1 November 2023
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08 Nov 2023 |
TM02 |
Termination of appointment of Sonja Joan Buttle as a secretary on 1 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jason William Buttle as a director on 1 November 2023
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08 Nov 2023 |
MR04 |
Satisfaction of charge 036489890001 in full
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16 Oct 2023 |
CS01 |
03/10/23 Statement of Capital gbp 301
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/11/2023.
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22 Sep 2023 |
PSC04 |
Change of details for Mr Jason William Buttle as a person with significant control on 17 October 2022
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21 Sep 2023 |
PSC07 |
Cessation of Sonja Joan Buttle as a person with significant control on 17 October 2022
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 February 1999
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07 Feb 2023 |
PSC04 |
Change of details for Mr Jason William Buttle as a person with significant control on 6 April 2016
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06 Feb 2023 |
PSC01 |
Notification of Sonja Joan Buttle as a person with significant control on 6 April 2016
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06 Feb 2023 |
PSC04 |
Change of details for Mr Jason William Buttle as a person with significant control on 17 October 2022
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06 Feb 2023 |
PSC07 |
Cessation of Sonja Joan Buttle as a person with significant control on 17 October 2022
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06 Dec 2022 |
SH02 |
Sub-division of shares on 17 October 2022
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