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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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Jun 2024 |
AP01 |
Appointment of Mr Daniel Guest as a director on 1 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Brian Talbot as a director on 1 June 2024
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07 May 2024 |
PSC05 |
Change of details for Dyncorp Llc as a person with significant control on 7 May 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
SH02 |
Consolidation and sub-division of shares on 16 November 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided, consolidated shares 10/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2023 |
SH08 |
Change of share class name or designation
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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05 Jun 2023 |
CH03 |
Secretary's details changed for Stephanie Alison Pound on 23 May 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Simon James Collacott Venn as a director on 1 February 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Aug 2022 |
AP01 |
Appointment of Mrs Carol Harrity-Tun as a director on 26 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Jeffrey Kay as a director on 26 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 043962410001, created on 29 July 2022
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11 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Simon Venn as a director on 1 February 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Goodridge as a director on 1 February 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Jeffrey Kay as a director on 1 October 2021
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