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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03 Oct 2022 |
RP04PSC01 |
Second filing for the notification of Michael Costain as a person with significant control
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30 Sep 2022 |
PSC02 |
Notification of Pride Bidco Limited as a person with significant control on 23 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Eoin Patrick Mcmanus as a person with significant control on 23 September 2022
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30 Sep 2022 |
PSC07 |
Cessation of Michael Gerard Costain as a person with significant control on 23 September 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from , 4 Corfe View Road, Corfe Mullen, Wimborne, Dorset, BH21 3LZ to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 30 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Jonathan Lacey as a director on 23 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 23 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Alison Jane Jackson as a director on 23 September 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of Lynne Norma Chellingworth as a secretary on 23 September 2022
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01 Sep 2022 |
MR04 |
Satisfaction of charge 056829270004 in full
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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24 Aug 2022 |
PSC04 |
Change of details for Mr Eoin Patrick Mcmanus as a person with significant control on 12 November 2021
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ANNOTATION
Clarification a second filed PSC04 was registered on 03/10/2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 056829270003 in full
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07 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
PSC01 |
Notification of Michael Costain as a person with significant control on 12 November 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 03/10/2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Michael Gerard Costain as a director on 12 November 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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12 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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06 Jul 2020 |
MR01 |
Registration of charge 056829270004, created on 3 July 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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