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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15 Oct 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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30 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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07 Jun 2024 |
TM02 |
Termination of appointment of Azets Holdings Limited as a secretary on 7 June 2024
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12 Feb 2024 |
AP04 |
Appointment of Azets Holdings Limited as a secretary on 18 December 2023
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12 Feb 2024 |
TM02 |
Termination of appointment of Edwards Accountants (Midlands) Ltd as a secretary on 18 December 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to Azets Ventura Park Road Tamworth B78 3HL on 12 February 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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29 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 November 2023
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29 Nov 2023 |
SH19 |
Statement of capital on 29 November 2023
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29 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Nov 2023 |
CAP-SS |
Solvency Statement dated 28/11/23
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29 Nov 2023 |
SH20 |
Statement by Directors
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28 Nov 2023 |
AP01 |
Appointment of Mr Tomas Atienza-Avila as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Tomas Atienza-Avila as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Simon Peter Macdonald as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Nigel Douglas Bacon as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Aegf Services Limited as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Mark Christopher Gibson as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Alejandro Capetillo as a director on 20 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Brett Edward Baucum as a director on 20 November 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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