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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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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20 Apr 2024 |
AA |
Full accounts made up to 2 October 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Kevin James Crotty as a director on 13 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Ciara Keeling as a director on 13 December 2023
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03 Jan 2024 |
AP01 |
Appointment of John Roderick Marland as a director on 13 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Christopher George Oglesby as a director on 4 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Ciara Keeling as a director on 4 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Andrew Charles Butterworth as a director on 4 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Kevin James Crotty as a director on 4 October 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Christopher Andrew Roberts as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Bradley Lloyd Oliver Topps as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Mrs Kate Victoria Lawlor as a director on 4 October 2023
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23 Oct 2023 |
AP01 |
Appointment of Peter Andrew Crowther as a director on 4 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Bruntwood Estates Holdings Limited as a person with significant control on 3 October 2023
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20 Oct 2023 |
PSC02 |
Notification of Bruntwood Av3 Holdings Limited as a person with significant control on 3 October 2023
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07 Oct 2023 |
MR04 |
Satisfaction of charge 060238800002 in full
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07 Oct 2023 |
MR04 |
Satisfaction of charge 060238800003 in full
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