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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27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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13 Aug 2024 |
MA |
Memorandum and Articles of Association
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents / company transactions 18/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2024 |
MR01 |
Registration of charge 079550720002, created on 7 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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04 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles 14(2) and 14(3)(a) 24/04/2024
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03 May 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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03 May 2024 |
PSC07 |
Cessation of Tracey Geraghty as a person with significant control on 24 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Lee Maxwell as a director on 24 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 24 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Richard David Thomas as a director on 24 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from 8 Cock Lane Norton Juxta Twycross Atherstone CV9 3PY England to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 1 May 2024
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01 May 2024 |
PSC02 |
Notification of Ipsum Utilities Limited as a person with significant control on 24 April 2024
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01 May 2024 |
PSC07 |
Cessation of Nigel Geraghty as a person with significant control on 24 April 2024
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30 Apr 2024 |
CERTNM |
Company name changed geraghty LTD\certificate issued on 30/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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22 Mar 2024 |
PSC04 |
Change of details for Mrs Tracey Geraghty as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Mr Nigel Geraghty as a person with significant control on 22 March 2024
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26 Feb 2024 |
MR04 |
Satisfaction of charge 079550720001 in full
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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