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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21 Nov 2024 |
TM01 |
Termination of appointment of Paul James Stockdill as a director on 21 November 2024
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21 Nov 2024 |
AP01 |
Appointment of Mr David James Harrison as a director on 21 November 2024
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
PSC07 |
Cessation of Savaria Corporation as a person with significant control on 17 May 2024
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20 May 2024 |
PSC02 |
Notification of Handicare Holding Ltd as a person with significant control on 17 May 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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16 Aug 2023 |
MR01 |
Registration of charge 041093930015, created on 15 August 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Peter Nansen Slack as a director on 14 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr David John Temple as a director on 14 July 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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24 Aug 2022 |
PSC07 |
Cessation of Minivator Group Limited as a person with significant control on 23 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Richard Edward Whitehouse as a director on 8 August 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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08 Jun 2021 |
MR01 |
Registration of charge 041093930014, created on 4 June 2021
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02 Jun 2021 |
PSC02 |
Notification of Savaria Corporation as a person with significant control on 28 May 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 041093930013 in full
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21 Apr 2021 |
MR04 |
Satisfaction of charge 12 in full
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08 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Nansen Slack on 7 April 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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