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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08 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2023
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/07/2024.
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Ross Watson as a director on 19 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Simon John Bullock as a director on 24 July 2023
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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23 Aug 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Errington on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Peter Mills as a director on 16 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Richard Anthony Errington as a director on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Nicholas Robert William Ross as a director on 16 August 2022
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22 Aug 2022 |
TM01 |
Termination of appointment of Philip John Davies as a director on 16 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Simon John Bullock as a director on 16 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Andrew Smith as a director on 16 August 2022
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22 Aug 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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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2022 |
AD01 |
Registered office address changed from Blazers Fuels Brickfield Lane Denbigh Road Ruthin Denbighshire LL15 2TN to Clifton Moor Clifton Penrith CA10 2EY on 19 August 2022
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19 Aug 2022 |
MR01 |
Registration of charge 082285050003, created on 16 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Blazers Group Limited as a person with significant control on 16 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Iona Environmental Infrastructure 2 Lp as a person with significant control on 16 August 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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