Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 30 June 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 30 June 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 30 June 2024
|
|
|
11 Jul 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 30 June 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Georgios Michalakidis as a director on 30 June 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Charles Edward Gallagher-Powell as a director on 30 June 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Gregory Michael Gaffney as a director on 30 June 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Steven Andrew Clark as a director on 30 June 2024
|
|
|
11 Jul 2024 |
MR01 |
Registration of charge 055586510013, created on 3 July 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
13 Sep 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of David John Bryan as a director on 6 September 2023
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
21 Aug 2023 |
MR01 |
Registration of charge 055586510012, created on 16 August 2023
|
|
|
17 Aug 2023 |
MR01 |
Registration of charge 055586510011, created on 16 August 2023
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510004 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510005 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510007 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510008 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510009 in full
|
|
|
15 Aug 2023 |
MR04 |
Satisfaction of charge 055586510010 in full
|
|
|
15 Jun 2023 |
PSC05 |
Change of details for Merces Bidco Limited as a person with significant control on 6 January 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Memeber to enter into accession deed/company business 07/03/2023
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|