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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30 Jan 2025 |
TM01 |
Termination of appointment of Linda Irene Bygrave as a director on 20 December 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Stephen Michael Bygrave as a director on 20 December 2024
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30 Jan 2025 |
TM02 |
Termination of appointment of Stephen Michael Bygrave as a secretary on 20 December 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Timothy Stephen Bygrave as a director on 20 December 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Paul Michael Bygrave as a director on 20 December 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Michael Lee Bygrave as a director on 20 December 2024
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29 Jan 2025 |
AP01 |
Appointment of Mr Richard James Burrells as a director on 20 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Bxfour Group Limited as a person with significant control on 20 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Redglaze Demergeco Limited as a person with significant control on 20 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Stephen Michael Bygrave on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Linda Irene Bygrave on 3 December 2024
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03 Dec 2024 |
CH03 |
Secretary's details changed for Mr Stephen Michael Bygrave on 3 December 2024
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2024 |
PSC07 |
Cessation of Redglaze Topco Limited as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC02 |
Notification of Redglaze Demergeco Limited as a person with significant control on 28 October 2024
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25 Oct 2024 |
PSC07 |
Cessation of Redglaze Holdings Limited as a person with significant control on 25 October 2024
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25 Oct 2024 |
PSC02 |
Notification of Redglaze Topco Limited as a person with significant control on 25 October 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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19 Feb 2024 |
AA |
Full accounts made up to 31 May 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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11 May 2023 |
AA |
Full accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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21 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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