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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
MR01 |
Registration of charge 071855900005, created on 23 October 2024
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23 Oct 2024 |
MR04 |
Satisfaction of charge 071855900004 in full
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23 Oct 2024 |
MR04 |
Satisfaction of charge 071855900003 in full
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22 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
MR01 |
Registration of charge 071855900004, created on 3 July 2024
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05 Jun 2024 |
MR01 |
Registration of charge 071855900003, created on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Karl Welburn as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC07 |
Cessation of Lisa Clare Welburn as a person with significant control on 3 June 2024
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03 Jun 2024 |
PSC02 |
Notification of Anglotech Group Limited as a person with significant control on 3 June 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from 79 Higher Bore Street Bodmin Cornwall PL31 1JT to 106-108 North Road Darlington DL1 2EQ on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Lisa Clare Welburn as a director on 3 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Karl Welburn as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Ross Oakley as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mrs Charlotte Lorriane Matthewson as a director on 3 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Brad Piercewright as a director on 3 June 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 071855900002 in full
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22 May 2024 |
MR04 |
Satisfaction of charge 071855900001 in full
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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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