Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Feb 2025 |
PSC02 |
Notification of Constructa Holdings Limited as a person with significant control on 18 October 2024
|
|
|
24 Feb 2025 |
PSC07 |
Cessation of Duncan Nigel Nocton as a person with significant control on 18 October 2024
|
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
16 Dec 2024 |
PSC04 |
Change of details for Duncan Nigel Nocton as a person with significant control on 16 December 2024
|
|
|
16 Dec 2024 |
CH01 |
Director's details changed for Duncan Nigel Nocton on 16 December 2024
|
|
|
21 Nov 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
09 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: share for share exchange / share transfer 28/10/2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Christian John Puttock as a director on 16 October 2024
|
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
15 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
15 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
|
|
|
23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
|
|
|
06 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-05
|
|