Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 May 2024 |
PSC02 |
Notification of Tjc Plant Holdings Limited as a person with significant control on 1 May 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Richard Antony White as a person with significant control on 1 May 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
|
|
|
28 Mar 2024 |
PSC04 |
Change of details for Mr Richard Antony White as a person with significant control on 13 September 2023
|
|
|
18 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Antony White on 8 March 2024
|
|
|
26 Feb 2024 |
MR01 |
Registration of charge 046248640004, created on 22 February 2024
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to 15 High Street Brackley Northamptonshire NN13 7DH on 26 October 2023
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
|
|
|
17 Nov 2022 |
MR04 |
Satisfaction of charge 046248640002 in full
|
|
|
17 Nov 2022 |
MR04 |
Satisfaction of charge 046248640003 in full
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
|
|
|
08 Mar 2022 |
PSC04 |
Change of details for Mr Richard Antony White as a person with significant control on 10 February 2022
|
|
|
09 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2022 |
SH02 |
Sub-division of shares on 2 February 2022
|
|
|
04 Aug 2021 |
CAP-SS |
Solvency Statement dated 26/07/21
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr David James White as a director on 2 June 2021
|
|