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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09 Jan 2025 |
MR01 |
Registration of charge 059062280006, created on 8 January 2025
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30 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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26 Jan 2024 |
PSC07 |
Cessation of Ennis Paint Uk Holding Company Limted as a person with significant control on 15 December 2023
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14 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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02 Jan 2024 |
PSC02 |
Notification of Tymora Holdings Ltd as a person with significant control on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Andrew Robert Jourdain as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr James Patrick Robert Moore as a director on 15 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of James Patrick Robert Moore as a secretary on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Steven Dennis Pocock as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Edward Baiden as a director on 15 December 2023
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
TM01 |
Termination of appointment of Paul Joseph Fagley as a director on 21 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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05 May 2023 |
AP03 |
Appointment of James Patrick Robert Moore as a secretary on 1 June 2022
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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15 Jul 2021 |
TM02 |
Termination of appointment of Daniel Louis Lang as a secretary on 7 June 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Steven Dennis Pocock as a director on 23 December 2020
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22 Feb 2021 |
AP01 |
Appointment of Mr Paul Joseph Fagley as a director on 23 December 2020
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