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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10 Jan 2025 |
AP03 |
Appointment of Mark Weston Johnson as a secretary on 20 November 2024
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09 Jan 2025 |
TM02 |
Termination of appointment of Travis Ryan Jackson as a secretary on 20 November 2024
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Lionel Bonte as a director on 24 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mark Weston Johnson as a director on 11 March 2024
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26 Jan 2024 |
TM02 |
Termination of appointment of David Ronald Surbey as a secretary on 30 November 2023
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26 Jan 2024 |
AP03 |
Appointment of Travis Ryan Jackson as a secretary on 18 January 2024
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Wendy Dickinson on 13 September 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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25 Jan 2023 |
CC04 |
Statement of company's objects
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
AP01 |
Appointment of Lionel Bonte as a director on 18 January 2023
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19 Jan 2023 |
TM01 |
Termination of appointment of John Petreanu as a director on 18 January 2023
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of John Petreanu as a director on 31 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of David Timothy Cullen as a director on 31 March 2022
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08 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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07 May 2021 |
PSC05 |
Change of details for Scapa Group Plc as a person with significant control on 28 April 2021
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