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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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Andrew David John Mcewan as a director on 22 July 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
MR01 |
Registration of charge 064609150003, created on 15 April 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Mar 2020 |
SH03 |
Purchase of own shares.
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02 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 24 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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13 Jan 2020 |
SH08 |
Change of share class name or designation
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13 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2019 |
CC04 |
Statement of company's objects
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23 Oct 2019 |
MR01 |
Registration of charge 064609150002, created on 11 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Jul 2019 |
PSC05 |
Change of details for Apollo Bidco Limited as a person with significant control on 3 July 2019
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30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2019 |
PSC02 |
Notification of Apollo Bidco Limited as a person with significant control on 17 June 2019
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