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Company number 06286659

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
29 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Aug 2024	MR01	Registration of charge 062866590003, created on 2 August 2024	View PDF Registration of charge 062866590003, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
17 Jul 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CH01	Director's details changed for Mr Simon Christopher Parrington on 15 July 2024	View PDF Director's details changed for Mr Simon Christopher Parrington on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	PSC05	Change of details for Celnor Group Limited as a person with significant control on 8 May 2024	View PDF Change of details for Celnor Group Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM02	Termination of appointment of Donna Gray as a secretary on 28 March 2024	View PDF Termination of appointment of Donna Gray as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AP01	Appointment of Mr Simon Parrington as a director on 28 March 2024	View PDF Appointment of Mr Simon Parrington as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC04	Change of details for Mr John Paul Gray as a person with significant control on 28 March 2024	View PDF Change of details for Mr John Paul Gray as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 28 March 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Donna Gray as a person with significant control on 28 March 2024	View PDF Cessation of Donna Gray as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 28 March 2024	View PDF Notification of Celnor Group Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of John Paul Gray as a director on 28 March 2024	View PDF Termination of appointment of John Paul Gray as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 10,000	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ 11/03/2024	View PDF Resolutions RES13 ‐ 11/03/2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	MR04	Satisfaction of charge 062866590001 in full	View PDF Satisfaction of charge 062866590001 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 062866590002 in full	View PDF Satisfaction of charge 062866590002 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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