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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24 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2024 |
PSC02 |
Notification of New Global Consortium Limited as a person with significant control on 12 July 2023
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20 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2024
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24 May 2024 |
AD01 |
Registered office address changed from Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT United Kingdom to Unit 1, Arrow Point Churchill Court Manor Royal Crawley West Sussex RH10 9BT on 24 May 2024
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23 Aug 2023 |
AD01 |
Registered office address changed from Richmond House Deepdale Enterprise Park Nettleham Lincoln Lincolnshire LN2 2LL England to Charwood House Oakhurst Business Park Southwater West Sussex RH13 9RT on 23 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Robert Andrew Critchley as a director on 12 July 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Mark Andrews as a director on 12 July 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Charles Allan Campbell as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Ronnie Stephen Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen James Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Robert Andrew Green as a director on 12 July 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Peter Stuart Green as a director on 12 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 085608850001 in full
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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