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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 054868640006, created on 6 September 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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22 Apr 2024 |
CH01 |
Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
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19 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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22 Jun 2023 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 22 June 2023
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16 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 14/09/2022
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
MR01 |
Registration of charge 054868640005, created on 15 September 2022
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20 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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20 Sep 2022 |
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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RES13 ‐
Consolidation 14/09/2022
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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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20 Sep 2022 |
SH02 |
Consolidation of shares on 14 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr William Dixon Mayne on 13 September 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 054868640004 in full
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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16 Jun 2022 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Claire Knighton as a director on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 10 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Alasdair Alan Ryder as a director on 10 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Sally Evans as a secretary on 10 June 2022
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