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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom to 4 Victoria Place Holbeck Leeds LS11 5AE on 28 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of Management Consortia Limited as a person with significant control on 5 August 2024
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28 Aug 2024 |
PSC07 |
Cessation of David Rutherford as a person with significant control on 5 August 2024
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28 Aug 2024 |
PSC02 |
Notification of Polypipe Limited as a person with significant control on 5 August 2024
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28 Aug 2024 |
TM02 |
Termination of appointment of Christopher John Ramstedt as a secretary on 5 August 2024
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28 Aug 2024 |
AP03 |
Appointment of Emma Gayle Versluys as a secretary on 5 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Thomas Harry Wood as a director on 5 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Philip Richard Weatherley-Hastings as a director on 5 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of David Rutherford as a director on 5 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of Christopher John Ramstedt as a director on 5 August 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of David Samuel Hunt as a director on 5 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Joseph Michael Vorih as a director on 5 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Timothy Neil Pullen as a director on 5 August 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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20 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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08 Apr 2024 |
PSC05 |
Change of details for Management Consortia Limited as a person with significant control on 10 August 2023
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08 Apr 2024 |
PSC04 |
Change of details for Mr David Rutherford as a person with significant control on 10 August 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
SH02 |
Sub-division of shares on 10 August 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 10/08/2023
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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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16 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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27 Apr 2023 |
SH02 |
Statement of capital on 31 January 2023
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