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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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen Durdant- Hollamby on 4 January 2023
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03 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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07 Dec 2021 |
PSC05 |
Change of details for Polypipe Limited as a person with significant control on 1 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
MR04 |
Satisfaction of charge 081995250005 in full
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18 Feb 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
PSC02 |
Notification of Polypipe Limited as a person with significant control on 5 February 2021
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11 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2021
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09 Feb 2021 |
AP03 |
Appointment of Ms Emma Versluys as a secretary on 5 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Stephen Durdant- Hollamby as a director on 5 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Adam Woolgar as a director on 5 February 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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27 Oct 2020 |
MR04 |
Satisfaction of charge 081995250002 in full
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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05 Aug 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Aug 2020 |
PSC07 |
Cessation of Graeme James Pringle as a person with significant control on 16 July 2020
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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12 Jun 2020 |
MR01 |
Registration of charge 081995250006, created on 2 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Christopher Spooner as a director on 1 May 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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