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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22 Aug 2024 |
TM01 |
Termination of appointment of David Charles Adams as a director on 24 July 2024
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30 Jul 2024 |
AD02 |
Register inspection address has been changed from One Valpy 20 Valpy Street Reading RG1 1AR England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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11 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 May 2024 |
MA |
Memorandum and Articles of Association
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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22 May 2024 |
AP01 |
Appointment of Mr Morten Brix as a director on 21 May 2024
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22 May 2024 |
PSC02 |
Notification of Peri Se as a person with significant control on 21 May 2024
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22 May 2024 |
PSC07 |
Cessation of Mabey Engineering (Holdings) Limited as a person with significant control on 21 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Ian Michael Hayes as a director on 21 May 2024
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16 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Matthew James Eastwood as a director
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04 May 2023 |
CH01 |
Director's details changed for David Charles Adams on 4 May 2023
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Dec 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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08 Nov 2022 |
AP01 |
Appointment of David Charles Adams as a director on 17 October 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Gordon Macdonald as a director on 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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20 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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