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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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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08 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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05 May 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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09 Jan 2022 |
SH08 |
Change of share class name or designation
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07 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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06 Jan 2022 |
PSC02 |
Notification of Humber Bidco Limited as a person with significant control on 17 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Welch Civils (Mid Wales) Limited as a person with significant control on 17 December 2021
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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05 Jan 2022 |
SH02 |
Sub-division of shares on 17 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
AP01 |
Appointment of Ms Bice Di Gregorio as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Guido Mitrani as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Derek John Mcmanus as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Ms Sheeni Kapoor as a director on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Guy Matthew Miller as a director on 17 December 2021
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