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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27 Jan 2025 |
MR01 |
Registration of charge 038149130011, created on 20 January 2025
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21 Jan 2025 |
MR01 |
Registration of charge 038149130010, created on 20 January 2025
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08 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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06 Aug 2024 |
AP01 |
Appointment of Mrs Christina Lambourne as a director on 22 July 2024
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16 Jul 2024 |
MR01 |
Registration of charge 038149130009, created on 4 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Dean Curran as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Russell Pike as a director on 4 July 2024
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10 Jul 2024 |
TM02 |
Termination of appointment of Nigel Priest as a secretary on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jayne Lindsay Garner as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Nigel Ian Priest as a director on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Michael John Garner as a director on 4 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
MR01 |
Registration of charge 038149130008, created on 4 July 2024
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13 Jun 2024 |
MR05 |
All of the property or undertaking has been released from charge 4
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13 Jun 2024 |
MR04 |
Satisfaction of charge 4 in full
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30 May 2024 |
PSC07 |
Cessation of Gocl Holdco Limited as a person with significant control on 29 May 2024
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30 May 2024 |
PSC02 |
Notification of Gocl Bidco Limited as a person with significant control on 29 May 2024
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29 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 4
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29 May 2024 |
MR04 |
Satisfaction of charge 5 in full
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23 May 2024 |
MR04 |
Satisfaction of charge 6 in full
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02 May 2024 |
PSC02 |
Notification of Gocl Holdco Limited as a person with significant control on 26 April 2024
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02 May 2024 |
PSC07 |
Cessation of Michael John Garner as a person with significant control on 26 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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