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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14 Jun 2019 |
AP01 |
Appointment of Mr Andrew Keith Skelton as a director on 13 June 2019
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11 Mar 2019 |
AP03 |
Appointment of Mr Brett Gladden as a secretary on 1 February 2019
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11 Mar 2019 |
TM02 |
Termination of appointment of David Mccallum as a secretary on 31 January 2019
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12 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 7 December 2017 with updates
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02 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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02 Aug 2017 |
PSC05 |
Change of details for Drax (International)Limited as a person with significant control on 5 April 2017
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06 Jul 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/12/2016
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30 Jun 2017 |
CH01 |
Director's details changed for Mr Andrew Robert Koss on 19 June 2017
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30 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 May 2016
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21 Jun 2017 |
SH20 |
Statement by Directors
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21 Jun 2017 |
SH19 |
Statement of capital on 21 June 2017
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21 Jun 2017 |
CAP-SS |
Solvency Statement dated 18/05/17
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 May 2017 |
TM01 |
Termination of appointment of Matthew Justice Rivers as a director on 11 May 2017
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10 May 2017 |
MR01 |
Registration of charge 083227150001, created on 5 May 2017
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09 May 2017 |
MR01 |
Registration of charge 083227150002, created on 5 May 2017
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12 Dec 2016 |
CS01 |
07/12/16 Statement of Capital gbp 1960867.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 06/07/2017.
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03 Oct 2016 |
AA |
Full accounts made up to 31 December 2015
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11 Jul 2016 |
AP03 |
Appointment of Mr David Mccallum as a secretary on 1 July 2016
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11 Jul 2016 |
TM02 |
Termination of appointment of Philip Hudson as a secretary on 30 June 2016
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16 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 30/06/2017.
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05 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2016
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08 Jan 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2015
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