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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16 Jan 2025 |
CC04 |
Statement of company's objects
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20 Nov 2024 |
MR01 |
Registration of charge 047366390004, created on 12 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 047366390003, created on 29 October 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Ramin Chaichian on 4 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Lee Milner on 3 August 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Peter Clive Charrington as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Richard Todd Bradley as a director on 28 March 2023
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13 Mar 2023 |
PSC05 |
Change of details for Project Ardent Bidco Limited as a person with significant control on 30 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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17 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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24 Jan 2023 |
AP01 |
Appointment of Mr Joseph Adam Connolly as a director on 24 January 2023
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24 Jan 2023 |
TM01 |
Termination of appointment of Robert Alistair Willings as a director on 24 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
TM01 |
Termination of appointment of Ian Paul Tyler as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Elena Fernandez Rodriguez as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Alejandro Veramendi as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Gonzalo Nieto Mier as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Amanda Lucia Fisher as a director on 30 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Ferrovial S.A as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Project Ardent Bidco Limited as a person with significant control on 30 December 2022
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