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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of James Nicholas Lloyd Spencer as a person with significant control on 2 September 2024
|
|
|
26 Sep 2024 |
PSC02 |
Notification of Portland Fuel Holdings Limited as a person with significant control on 2 September 2024
|
|
|
10 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
|
|
|
08 Apr 2024 |
MR04 |
Satisfaction of charge 070206270001 in full
|
|
|
29 Mar 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
|
|
|
07 Jul 2023 |
MR01 |
Registration of charge 070206270006, created on 6 July 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
16 Feb 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
|
|
|
23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2022 |
SH08 |
Change of share class name or designation
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 070206270005, created on 21 July 2022
|
|
|
19 Jul 2022 |
MR01 |
Registration of charge 070206270004, created on 13 July 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
|
|
|
11 Jan 2022 |
TM01 |
Termination of appointment of Philip Stephen Hall as a director on 31 December 2021
|
|
|
04 Sep 2021 |
AP01 |
Appointment of Mr Patrick Smith as a director on 1 September 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Philip Stephen Hall on 1 November 2020
|
|
|
17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mr Joe Stephen Tuohy on 1 September 2020
|
|