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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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
AP03 |
Appointment of Catherine Anne Cox as a secretary on 13 November 2024
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14 Nov 2024 |
PSC02 |
Notification of Vinci Construction Management Limited as a person with significant control on 13 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Eurovia Uk Limited as a person with significant control on 13 November 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Sally Anne Martin as a secretary on 16 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Simon Lees-Buckley Byrne as a director on 4 June 2024
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06 Jun 2024 |
AP02 |
Appointment of Zedra Governance Limited as a director on 3 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Aaa Trustee Limited as a director on 3 June 2024
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28 May 2024 |
TM01 |
Termination of appointment of Marcus Charles Trevor Hurd as a director on 20 May 2024
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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20 Dec 2023 |
CERTNM |
Company name changed ringway group db pension scheme trustee LIMITED\certificate issued on 20/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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31 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Trevor Hurd on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Charles Trevor Hurd as a director on 21 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Ndapt Ltd as a director on 21 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Eden Phillips as a director on 21 July 2023
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18 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
AP02 |
Appointment of Ndapt Ltd as a director on 1 April 2023
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28 Feb 2023 |
AP03 |
Appointment of Mrs Sally Anne Martin as a secretary on 22 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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06 Jan 2023 |
CH02 |
Director's details changed for Aaa Trustee Limited on 3 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP England to Albion House Springfield Road Horsham RH12 2RW on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Albion House Springfield Road Horsham West Sussex RH12 2RW to Fourth Floor, New Pendrel House 283 - 288 High Holborn London WC1V 7HP on 6 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of David Norman Binding as a director on 31 December 2022
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