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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12 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 08/11/2024
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05 Sep 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH England to Ashford House Grenadier Road Exeter EX1 3LH on 5 September 2024
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13 Apr 2024 |
AD01 |
Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ashford House Grenadier Road Exeter Business Park Exeter EX1 3LH on 13 April 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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12 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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12 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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12 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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12 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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12 Nov 2023 |
AP01 |
Appointment of Mr Lee James Hodder as a director on 12 November 2023
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12 Nov 2023 |
TM01 |
Termination of appointment of Kevin Michael Bradshaw as a director on 12 November 2023
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17 Jul 2023 |
AP03 |
Appointment of Mr Andrew Howson as a secretary on 14 July 2023
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16 Jul 2023 |
TM02 |
Termination of appointment of Lyndi Margaret Hughes as a secretary on 14 July 2023
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16 Jul 2023 |
AP01 |
Appointment of Mr Ian Laurence Mairs as a director on 14 July 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Dominic Howson as a director on 28 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Nicholas William Maddock as a director on 16 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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30 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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30 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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30 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Feb 2022 |
MR01 |
Registration of charge 054994640004, created on 31 January 2022
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24 Jan 2022 |
PSC02 |
Notification of Viridor Polymer Holding Limited as a person with significant control on 1 October 2021
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