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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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
MR01 |
Registration of charge 042319330005, created on 24 May 2024
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25 Jan 2024 |
MR01 |
Registration of charge 042319330004, created on 24 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Charles Alec Guthrie as a director on 23 January 2024
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12 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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01 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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08 Nov 2023 |
PSC07 |
Cessation of Hml Holdings Ltd as a person with significant control on 29 September 2023
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08 Nov 2023 |
PSC02 |
Notification of Odevo Uk as a person with significant control on 29 September 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Russell Nicholas O'connor as a director on 1 November 2023
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16 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 042319330002 in full
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16 Oct 2023 |
MR04 |
Satisfaction of charge 042319330003 in full
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06 Oct 2023 |
TM01 |
Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Hamilton Robert Comely as a director on 8 June 2023
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31 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2023 |
AP01 |
Appointment of Erica Rosemary Mason as a director on 21 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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25 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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14 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement approved 27/08/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Sep 2021 |
MR01 |
Registration of charge 042319330003, created on 27 August 2021
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19 Aug 2021 |
PSC05 |
Change of details for Hml Holdings Plc as a person with significant control on 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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