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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07 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Re: entry into documents, director authorisations 27/06/2024
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02 Jul 2024 |
PSC02 |
Notification of Ast Uk Holdco Limited as a person with significant control on 11 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Andrew Robert Manley as a person with significant control on 11 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Paul William Gillott as a person with significant control on 11 June 2024
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02 Jul 2024 |
PSC07 |
Cessation of Christopher James Brooks as a person with significant control on 11 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 039269850003, created on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Manley as a director on 11 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Paul William Gillott as a director on 11 June 2024
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17 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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23 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher James Brooks on 14 December 2023
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16 Jan 2024 |
PSC04 |
Change of details for Mr Christopher James Brooks as a person with significant control on 14 December 2023
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16 Dec 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new classes of shares 15/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
PSC04 |
Change of details for Mr Andrew Robert Manley as a person with significant control on 1 May 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Manley on 1 May 2023
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10 Oct 2023 |
CH01 |
Director's details changed for Mr Gareth Sean Rossington on 14 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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