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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
AP01 |
Appointment of Mr Andrew John Underwood as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Daire Brendan Carr as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Wilhelmus Johannes Helena De Klein as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Diane Susan Walker as a director on 28 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Michael Kamiel Kestemont as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Paul John Lempriere as a director on 28 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Frank George Bennett Blake as a director on 28 June 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Joanne Lunt as a secretary on 28 June 2024
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08 Jul 2024 |
PSC02 |
Notification of Project Kent Bidco Limited as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Paul John Lempriere as a person with significant control on 28 June 2024
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08 Jul 2024 |
PSC07 |
Cessation of Frank George Bennett Blake as a person with significant control on 28 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 067986940004, created on 28 June 2024
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01 Jul 2024 |
MR01 |
Registration of charge 067986940003, created on 28 June 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Jun 2024 |
MR04 |
Satisfaction of charge 067986940002 in full
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30 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jul 2023 |
PSC07 |
Cessation of Susan Lempriere as a person with significant control on 17 March 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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23 Feb 2023 |
PSC01 |
Notification of Paul John Lempriere as a person with significant control on 17 March 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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24 May 2022 |
MA |
Memorandum and Articles of Association
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24 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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