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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23 Dec 2024 |
AA |
Full accounts made up to 30 June 2024
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06 Oct 2024 |
AP01 |
Appointment of Mr Daniel Robert Berry as a director on 30 September 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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17 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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09 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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08 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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22 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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14 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Mar 2022 |
PSC07 |
Cessation of Brambles Holdings Unlimited as a person with significant control on 19 December 2019
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23 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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31 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2023.
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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20 Dec 2020 |
TM01 |
Termination of appointment of Pascal Huart as a director on 18 December 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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12 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Unit 2 Weybridge Business Park Addlestone Road Addlestone Surrey KT15 2UP to 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 4 June 2018
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27 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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28 Dec 2017 |
SH19 |
Statement of capital on 28 December 2017
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