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 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Georgina Key on 23 July 2023
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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14 Jun 2023 |
PSC05 |
Change of details for Sika Holdings Limited as a person with significant control on 7 September 2022
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
AP01 |
Appointment of Ms Georgina Key as a director on 2 January 2022
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11 Aug 2022 |
AP01 |
Appointment of Mr Duncan Sanderson as a director on 2 January 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/11/2022
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08 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathon Crisp on 31 August 2021
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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06 Dec 2018 |
AD01 |
Registered office address changed from Ground Floor, Bank House the Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB United Kingdom to Ground Floor, Bank House the Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB on 6 December 2018
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06 Dec 2018 |
AD01 |
Registered office address changed from Eco Innovation Centre Peters Court, City Road Peterborough Cambridgeshire PE1 1SA to Ground Floor, Bank House the Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB on 6 December 2018
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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13 Sep 2018 |
PSC07 |
Cessation of Jonathon Crisp as a person with significant control on 5 September 2018
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