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)
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Neill Christopher Blake on 16 September 2024
|
|
|
12 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
05 Aug 2024 |
PSC05 |
Change of details for Turquoise Bidco Limited as a person with significant control on 6 June 2024
|
|
|
05 Aug 2024 |
MR04 |
Satisfaction of charge 066321700013 in full
|
|
|
05 Aug 2024 |
MR04 |
Satisfaction of charge 066321700012 in full
|
|
|
21 May 2024 |
AP01 |
Appointment of Mr Todd Martin Pickup as a director on 21 May 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Ryan Richard Caswell as a director on 8 May 2024
|
|
|
27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2023
|
|
|
26 Jul 2023 |
MR04 |
Satisfaction of charge 066321700011 in full
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Mr James Edward Frevola as a director on 21 July 2023
|
|
|
20 Jul 2023 |
MR01 |
Registration of charge 066321700013, created on 19 July 2023
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr William Patrick Foley Ii on 12 December 2022
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
07 Feb 2023 |
CS01 |
31/01/23 Statement of Capital gbp 21110004
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
|
|
|
19 Dec 2022 |
MR04 |
Satisfaction of charge 066321700005 in full
|
|
|
16 Dec 2022 |
PSC02 |
Notification of Turquoise Bidco Limited as a person with significant control on 12 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Jeffrey Anthony Mostyn as a director on 12 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Rico Seitz as a director on 12 December 2022
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Rothwell as a director on 12 December 2022
|
|
|
16 Dec 2022 |
PSC07 |
Cessation of Maxim Victorovich Demin as a person with significant control on 12 December 2022
|
|
|
16 Dec 2022 |
AP01 |
Appointment of Mr William Patrick Foley Ii as a director on 12 December 2022
|
|