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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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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05 Dec 2024 |
MR04 |
Satisfaction of charge 2 in full
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21 Nov 2024 |
AP01 |
Appointment of Mr Richard Brinkworth as a director on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
AA01 |
Current accounting period shortened from 31 May 2025 to 31 March 2025
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06 Nov 2024 |
AP01 |
Appointment of Martyn Alexander Rothwell as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Carl Matthew England as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 29 October 2024
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06 Nov 2024 |
AP03 |
Appointment of Sally Evans as a secretary on 29 October 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Glentworth Court, Lime Kiln Close, Stoke Gifford Bristol Avon BS34 8SR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 6 November 2024
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06 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 6 November 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Oct 2024 |
CC04 |
Statement of company's objects
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24 Sep 2024 |
AR01 |
Annual return made up to 30 January 2008 with full list of shareholders
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05 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 May 2013
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29 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2022
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2008
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29 Aug 2024 |
SH03 |
Purchase of own shares.
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22 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2024
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22 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Buyback agreement 21/06/2024
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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