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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13 Nov 2024 |
MR01 |
Registration of charge 038554480004, created on 7 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
PSC05 |
Change of details for Refine Topco Limited as a person with significant control on 17 June 2024
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11 Jun 2024 |
MR04 |
Satisfaction of charge 038554480003 in full
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11 Jun 2024 |
MR04 |
Satisfaction of charge 038554480002 in full
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12 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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13 Sep 2023 |
AP03 |
Appointment of Ms Christina Meriel Bennett as a secretary on 12 September 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Stuart Pemble on 13 January 2022
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Stuart Pemble as a director on 1 December 2021
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09 Dec 2021 |
TM02 |
Termination of appointment of Christian Fauvelais as a secretary on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Christian Fauvelais as a director on 21 May 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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20 Aug 2021 |
TM01 |
Termination of appointment of Matthew Thomas Bagley as a director on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Bradley Ronald Hunt as a director on 6 August 2021
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20 Jan 2021 |
PSC02 |
Notification of Refine Topco Limited as a person with significant control on 10 March 2020
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20 Jan 2021 |
PSC07 |
Cessation of Christian Fauvelais as a person with significant control on 10 March 2020
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