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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28 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2025 |
MA |
Memorandum and Articles of Association
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28 Jan 2025 |
SH08 |
Change of share class name or designation
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28 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2025 |
PSC02 |
Notification of Greenco 123 Limited as a person with significant control on 22 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Christine Deborah Margaret Grocott as a director on 22 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Nigel John Jackson as a person with significant control on 22 January 2025
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27 Jan 2025 |
PSC07 |
Cessation of Christine Deborah Margaret Grocott as a person with significant control on 22 January 2025
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24 Jan 2025 |
MR04 |
Satisfaction of charge 066004370001 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 066004370002 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 066004370003 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 066004370004 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 066004370005 in full
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23 Jan 2025 |
MR01 |
Registration of charge 066004370006, created on 22 January 2025
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15 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2025
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22 Oct 2024 |
AAMD |
Amended group of companies' accounts made up to 30 November 2022
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17 Oct 2024 |
MR01 |
Registration of charge 066004370004, created on 7 October 2024
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17 Oct 2024 |
MR01 |
Registration of charge 066004370005, created on 7 October 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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20 Aug 2024 |
PSC07 |
Cessation of Steven David Parker as a person with significant control on 28 June 2024
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08 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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10 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 June 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Steven David Parker as a director on 28 June 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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25 Mar 2024 |
AP01 |
Appointment of Mr Callum Philip Grocott as a director on 18 March 2024
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