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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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Mr Sean Mccready as a director on 20 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Dale Andrew Litchfield as a director on 20 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Ryan Craig Beales as a director on 20 May 2024
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Aug 2023 |
SH08 |
Change of share class name or designation
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 02/08/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2023 |
SH02 |
Sub-division of shares on 2 August 2023
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07 Aug 2023 |
PSC05 |
Change of details for Aberfoss Limited as a person with significant control on 3 August 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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16 Feb 2022 |
PSC07 |
Cessation of Ian Leonard Johnson as a person with significant control on 28 January 2022
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16 Feb 2022 |
PSC02 |
Notification of Aberfoss Limited as a person with significant control on 28 January 2022
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16 Feb 2022 |
PSC07 |
Cessation of Andrew Peter Johnson as a person with significant control on 28 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 040334600001, created on 28 January 2022
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02 Feb 2022 |
MR01 |
Registration of charge 040334600002, created on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Michelle Claire Johnson as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Ian Leonard Johnson as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Shirley Ann Johnson as a director on 28 January 2022
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28 Jan 2022 |
AP01 |
Appointment of Mr Alexander Charles Thomas Forster as a director on 28 January 2022
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