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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2023 |
PSC07 |
Cessation of Tencate Grass Holdings B.V as a person with significant control on 1 June 2023
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03 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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27 Apr 2023 |
PSC02 |
Notification of Tencate Grass Holdings B.V as a person with significant control on 29 March 2022
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27 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/05/2023.
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16 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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07 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2022 |
PSC07 |
Cessation of Peter Footitt as a person with significant control on 29 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Sally Jane Footitt as a person with significant control on 29 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of James Footitt as a person with significant control on 29 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Sally Jane Footitt as a director on 29 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Peter Footitt as a director on 29 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of James Footitt as a director on 29 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Michael Rene Vogel as a director on 29 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Johannes Abraham Teekens as a director on 29 March 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 043898470001 in full
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 06/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 19/11/2021
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26 Nov 2021 |
SH02 |
Sub-division of shares on 19 November 2021
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