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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Matthew James Insley as a director on 16 September 2024
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16 Apr 2024 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 15 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Insley on 1 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew James Insley on 2 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
PSC04 |
Change of details for Sir Rodney Malcolm Aldridge as a person with significant control on 23 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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30 Jan 2023 |
PSC02 |
Notification of Urang Group Limited as a person with significant control on 23 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Paul Anthony Cleaver as a director on 23 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Adrian Michael Ringrose as a director on 23 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Rodney Malcolm Aldridge as a director on 23 January 2023
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31 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Emma Power as a director on 29 September 2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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09 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2021
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