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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28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Nov 2024 |
PSC01 |
Notification of Jules Albert Johannes Bogaerts as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC02 |
Notification of K G Buckley Fixings Limited as a person with significant control on 29 October 2024
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11 Nov 2024 |
PSC07 |
Cessation of Patrick John Phipps as a person with significant control on 29 October 2024
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 01/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
PSC02 |
Notification of Corral Besloten Venootschap as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Boma Besloten Venootschaap as a person with significant control on 1 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
AP01 |
Appointment of Mr Kelvin George Buckley as a director on 12 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jules Bogaerts as a director on 12 September 2023
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30 Aug 2023 |
CS01 |
16/08/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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05 May 2022 |
PSC03 |
Notification of Boma Besloten Venootschaap as a person with significant control on 30 March 2022
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05 May 2022 |
PSC04 |
Change of details for Patrick John Phipps as a person with significant control on 30 March 2022
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05 May 2022 |
PSC07 |
Cessation of Independent Slate Supplies Ltd as a person with significant control on 30 March 2022
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