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)
|
|
10 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Feb 2022 |
SH08 |
Change of share class name or designation
|
|
|
09 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 02/02/2022
|
|
|
09 Feb 2022 |
SH02 |
Sub-division of shares on 2 February 2022
|
|
|
09 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Nov 2021 |
PSC02 |
Notification of Axalta Coating Systems Uk Holding Limited as a person with significant control on 15 September 2021
|
|
|
15 Nov 2021 |
PSC07 |
Cessation of Gaphite Capital General Partner V11 Llp as a person with significant control on 15 September 2021
|
|
|
29 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Farrell Dolan as a director
|
|
|
26 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr James Ian Blenkinsopp as a director
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr Farrell Dolan on 29 September 2021
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Mr James Ian Blenkinsopp on 29 September 2021
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr James Ian Blenkinsopp as a director on 15 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 26/10/2021.
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Guy Hampson Williams as a director on 15 September 2021
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of Michael John Coombes as a director on 15 September 2021
|
|
|
29 Sep 2021 |
AP01 |
Appointment of Mr Farrell Dolan as a director on 15 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered 26/10/2021.
|
|
|
15 Sep 2021 |
MR04 |
Satisfaction of charge 073301420001 in full
|
|
|
06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
06 Jan 2021 |
AD01 |
Registered office address changed from The Grange 100 High Street London N14 6BN to Christchurch House the Embankment Wellingborough NN8 1LD on 6 January 2021
|
|
|
15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
06 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
|
|
|
06 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
21 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with updates
|
|
|
14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|