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 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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02 Jan 2025 |
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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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Michael Edward Turner as a director on 20 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Michael Denis Barker as a director on 20 December 2024
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24 Dec 2024 |
AP01 |
Appointment of Mr Andrew Geoffrey Walton as a director on 20 December 2024
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24 Dec 2024 |
PSC02 |
Notification of Crossco (1469) Limited as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Nicholas John Mcgrath as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Neil Richard Cook as a person with significant control on 20 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Matthew Philip Simcox as a director on 20 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Duncan Wiles as a director on 20 December 2024
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23 Dec 2024 |
MR04 |
Satisfaction of charge 068961440004 in full
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19 Dec 2024 |
MR04 |
Satisfaction of charge 068961440003 in full
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19 Dec 2024 |
MR04 |
Satisfaction of charge 068961440002 in full
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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01 Nov 2024 |
PSC01 |
Notification of Nicholas John Mcgrath as a person with significant control on 29 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Neil Richard Cook as a person with significant control on 4 January 2023
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Neil Richard Cook on 4 January 2023
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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15 Aug 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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