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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
TM01 |
Termination of appointment of Craig Sheldon as a director on 28 February 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of George Alexander Thompson as a director on 28 February 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Stuart Sands as a director on 28 February 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Anthony Hodson as a director on 28 February 2024
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29 Aug 2024 |
AP03 |
Appointment of Craig Sheldon as a secretary on 28 February 2024
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29 Aug 2024 |
TM02 |
Termination of appointment of George Alexander Thompson as a secretary on 28 February 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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07 May 2024 |
AP01 |
Appointment of Darrell Sobkow as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Curt Vossen as a director on 28 February 2024
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07 May 2024 |
AP01 |
Appointment of Robert William Beard as a director on 28 April 2024
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07 May 2024 |
AP01 |
Appointment of Richard William Farrar as a director on 28 February 2024
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15 Apr 2024 |
SH19 |
Statement of capital on 15 April 2024
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15 Apr 2024 |
CERT15 |
Certificate of reduction of issued capital
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15 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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10 Aug 2023 |
AP01 |
Appointment of Mr Craig Sheldon as a director on 11 July 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Darwin Glen Sobkow as a director on 11 July 2023
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07 Jul 2023 |
PSC02 |
Notification of Richardson Malting (Uk) Limited as a person with significant control on 5 July 2023
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07 Jul 2023 |
PSC07 |
Cessation of Edward Richard Iliffe as a person with significant control on 5 July 2023
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