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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr John James Galliford on 8 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr John James Galliford as a director on 8 March 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ England to 110-112 Cleveland Business Centre Watson Street Middlesbrough TS1 2RQ on 27 February 2024
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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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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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Feb 2024 |
PSC02 |
Notification of Rts Wind Holdings Limited as a person with significant control on 6 April 2016
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jul 2018 |
AD01 |
Registered office address changed from Beaumont Accountancy Services First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW to 118 Cleveland Business Centre 1 Watson Street Middlesbrough TS1 2RQ on 3 July 2018
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