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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17 Oct 2024 |
TM01 |
Termination of appointment of Gary Peter Barker as a director on 17 October 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Gary Peter Barker as a director on 31 May 2024
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09 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Peter Carless Stebbings as a director on 28 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Paul Edward Albone as a director on 28 November 2023
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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13 Sep 2023 |
PSC05 |
Change of details for Aurelius Iv Uk Acquico Six Limited as a person with significant control on 8 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Nicholas Guy Richards as a director on 18 August 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Joseph David Pepper as a director on 18 August 2023
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15 Aug 2023 |
MR04 |
Satisfaction of charge 052781870002 in full
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09 Aug 2023 |
PSC02 |
Notification of Aurelius Iv Uk Acquico Six Limited as a person with significant control on 3 August 2023
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09 Aug 2023 |
PSC07 |
Cessation of Dye & Durham (Uk) Holdings Limited as a person with significant control on 3 August 2023
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09 Aug 2023 |
MR01 |
Registration of charge 052781870003, created on 4 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Matthew Warren Proud as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Charlie Maccready as a director on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Tom Durbin St George as a director on 3 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Thomas Johannes Maerz as a director on 3 August 2023
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21 Mar 2023 |
PSC05 |
Change of details for Dye & Durham (Uk) Limited as a person with significant control on 31 January 2023
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02 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 052781870002, created on 28 April 2022
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17 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 January 2022
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