Company Results (links open in a new window)
|
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)
|
|
27 Jan 2025 |
AA01 |
Previous accounting period extended from 30 November 2024 to 31 December 2024
|
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
|
|
|
15 Jan 2025 |
TM01 |
Termination of appointment of Michael Richard Grime as a director on 15 January 2025
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr Philip Matthew Thomas as a director on 15 January 2025
|
|
|
15 Jan 2025 |
AP01 |
Appointment of Mr David James Gallagher as a director on 15 January 2025
|
|
|
14 Jan 2025 |
TM01 |
Termination of appointment of Faye Grime as a director on 14 January 2025
|
|
|
14 Jan 2025 |
PSC05 |
Change of details for Grd Waste Uk Ltd as a person with significant control on 14 January 2025
|
|
|
14 Jan 2025 |
AD01 |
Registered office address changed from Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT England to Ground Floor, West Wing, 3-4 the Quadrangle Crewe Hall Crewe CW1 6UZ on 14 January 2025
|
|
|
29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
|
|
|
08 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mrs Faye Grime as a director on 30 October 2024
|
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Sara Felix-Halladey as a director on 30 October 2024
|
|
|
30 Oct 2024 |
TM02 |
Termination of appointment of John Barrie Prosser as a secretary on 30 October 2024
|
|
|
30 Oct 2024 |
AP01 |
Appointment of Michael Richard Grime as a director on 30 October 2024
|
|
|
30 Oct 2024 |
PSC02 |
Notification of Grd Waste Uk Ltd as a person with significant control on 30 October 2024
|
|
|
30 Oct 2024 |
PSC07 |
Cessation of Sara Felix-Halladey as a person with significant control on 30 October 2024
|
|
|
02 Oct 2024 |
MR04 |
Satisfaction of charge 064173040002 in full
|
|
|
04 Dec 2023 |
PSC04 |
Change of details for Miss Sara Felix-Halladey as a person with significant control on 4 December 2023
|
|
|
04 Dec 2023 |
CH01 |
Director's details changed for Miss Sara Felix-Halladey on 4 December 2023
|
|
|
04 Dec 2023 |
AD01 |
Registered office address changed from St Brandon's House 29 Great George Street Bristol BS1 5QT England to Bourse St Brandon's House 29 Great George Street Bristol BS1 5QT on 4 December 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 6 Lower Park Row Bristol BS1 5BJ to St Brandon's House 29 Great George Street Bristol BS1 5QT on 6 October 2023
|
|
|
03 Oct 2023 |
PSC04 |
Change of details for Miss Sara Felix-Halladey as a person with significant control on 21 September 2023
|
|