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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05 Sep 2024 |
PSC01 |
Notification of David George Unwin as a person with significant control on 1 January 2022
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01 May 2024 |
PSC07 |
Cessation of David George Unwin as a person with significant control on 1 April 2024
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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25 Apr 2024 |
PSC04 |
Change of details for Mr David George Unwin as a person with significant control on 1 March 2024
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25 Apr 2024 |
PSC02 |
Notification of Trent Valley Group Ltd as a person with significant control on 1 March 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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20 Apr 2024 |
TM01 |
Termination of appointment of Richard Foster as a director on 29 February 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr David Unwin as a director on 4 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of David George Unwin as a director on 3 December 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Richard Foster as a director on 7 August 2023
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04 Jul 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Michael Smith as a director on 24 February 2023
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 May 2022
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15 Nov 2022 |
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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18 Oct 2022 |
TM01 |
Termination of appointment of Timothy Roger James Daffurn as a director on 7 October 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 June 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr David George Unwin as a person with significant control on 23 June 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr David George Unwin as a person with significant control on 23 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 068679390001, created on 23 June 2022
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01 Jul 2022 |
CERTNM |
Company name changed euro demolition + dismantling LTD\certificate issued on 01/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-30
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