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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23 Jan 2025 |
RP04PSC02 |
Second filing for the notification of Fasadgruppen Uk Bidco Ltd as a person with significant control
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09 Jan 2025 |
PSC07 |
Cessation of Gallows Pole Ltd as a person with significant control on 29 October 2024
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09 Jan 2025 |
PSC02 |
Notification of Fasadgruppen Uk Bidco Limited as a person with significant control on 29 October 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/01/2025
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24 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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24 Dec 2024 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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05 Dec 2024 |
TM01 |
Termination of appointment of John Mountford as a director on 29 October 2024
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28 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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01 Nov 2024 |
AP01 |
Appointment of Emil Daniél Bergman as a director on 29 October 2024
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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Oct 2024 |
AP01 |
Appointment of Johan Eric Claesson as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Martin Björn Bernhard Jacobsson as a director on 29 October 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Stephen John Wesley as a director on 7 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr David Patrick Higgins as a director on 29 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Ian James Hagan as a director on 29 November 2023
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28 Sep 2023 |
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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RES13 ‐
11/08/2023
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21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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21 Aug 2023 |
PSC05 |
Change of details for Gallows Pole Ltd as a person with significant control on 11 August 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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22 Nov 2022 |
AUD |
Auditor's resignation
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15 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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