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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18 Nov 2024 |
TM01 |
Termination of appointment of Farid Seddar as a director on 18 November 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Simon James Wort as a director on 26 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Farid Seddar as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Darren Lee Pearce as a director on 26 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of David Richard Williams as a director on 10 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 054796010008, created on 10 November 2023
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03 Oct 2023 |
MR01 |
Registration of charge 054796010007, created on 2 October 2023
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18 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jun 2023 |
PSC02 |
Notification of Txo Delta Bidco Limited as a person with significant control on 20 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Rachel Ockenden as a person with significant control on 20 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Alan John Ockenden as a person with significant control on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Ann Pritchard as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Rachel Ockenden as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Alan John Ockenden as a director on 20 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Calvin Lloyd Coakley as a director on 20 June 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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20 Jun 2023 |
MR04 |
Satisfaction of charge 4 in full
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20 Jun 2023 |
MR04 |
Satisfaction of charge 6 in full
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