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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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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15 Jan 2024 |
MR01 |
Registration of charge 083352310003, created on 5 January 2024
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13 Dec 2023 |
PSC07 |
Cessation of Calder Vale Holdings Limited as a person with significant control on 6 October 2023
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13 Dec 2023 |
PSC02 |
Notification of Velocity Capital (Uk) Holdings Ltd as a person with significant control on 6 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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08 Sep 2023 |
AP01 |
Appointment of Vlad Torgovnik as a director on 4 September 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of Michael Lee Garlick as a director on 30 June 2023
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08 Sep 2023 |
TM01 |
Termination of appointment of John William Banaszkiewicz as a director on 30 June 2023
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04 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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08 Feb 2023 |
MR04 |
Satisfaction of charge 083352310002 in full
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into various documents & transactions/company officers authorisation/ company business 30/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Antonio Davila Parra on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr David Wayne Checketts as a director on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Antonio Davila Parra as a director on 30 December 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Stuart Hunt as a director on 30 December 2020
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26 Jan 2021 |
PSC02 |
Notification of Calder Vale Holdings Limited as a person with significant control on 30 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of Michael Lee Garlick as a person with significant control on 30 December 2020
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26 Jan 2021 |
PSC07 |
Cessation of John William Banaszkiewicz as a person with significant control on 30 December 2020
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20 Jan 2021 |
MA |
Memorandum and Articles of Association
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19 Jan 2021 |
AP01 |
Appointment of Michael Lee Smith as a director on 30 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Alan Gary Pace as a director on 30 December 2020
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