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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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ' the company enters into; an accession agreement dated on or about the date of this resolution between, amongst others. Cooperative rabobank U.A. as agent and as security agent and the company/ any director has authority lo approve the terms of. And the transactions contemplated by, the finance documents with such amendments as any director of the company may in their sole discretion approve./ (If any), any one of the directors, and iii the case of any document to be executed as a deed, any two directors or any one director in the presence of a witness who attests their signature, be and are hereby empowered. Authorised and directed to complete, enter into, execute, deliver and perform the obligations set out in the finance documents/ the giving of the guarantees and indemnities by the company under the intercreditor agreeinent, facility agreement and ilic mezzanine facility agreement arc in the best interests of the company's business and the entrv by the company into the proposed transactions substanti
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View PDF
Resolutions
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RES13 ‐
Re: ' the company enters into; an accession agreement dated on or about the date of this resolution between, amongst others. Cooperative rabobank U.A. as agent and as security agent and the company/ any director has authority lo approve the terms of. And the transactions contemplated by, the finance documents with such amendments as any director of the company may in their sole discretion approve./ (If any), any one of the directors, and iii the case of any document to be executed as a deed, any two directors or any one director in the presence of a witness who attests their signature, be and are hereby empowered. Authorised and directed to complete, enter into, execute, deliver and perform the obligations set out in the finance documents/ the giving of the guarantees and indemnities by the company under the intercreditor agreeinent, facility agreement and ilic mezzanine facility agreement arc in the best interests of the company's business and the entrv by the company into the proposed transactions substanti
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(4 pages)
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20 Dec 2024 |
MR01 |
Registration of charge 085621210001, created on 16 December 2024
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27 Aug 2024 |
PSC07 |
Cessation of Branscombe Group Limited as a person with significant control on 22 April 2024
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27 Aug 2024 |
PSC02 |
Notification of Houston Public Relations Limited as a person with significant control on 22 April 2024
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
AP01 |
Appointment of Mr Dennis Van Der Geer as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Youri Van Der Mijn as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Ruud Wanck as a director on 22 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Gérard Ghazarian as a director on 22 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Peter James Tracey as a director on 22 April 2024
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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27 Mar 2023 |
PSC05 |
Change of details for Branscombe Group Limited as a person with significant control on 8 October 2020
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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24 Jan 2022 |
AP01 |
Appointment of Mrs Lenka Drablow as a director on 24 January 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Helen Victoria Fairley as a director on 19 April 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Nov 2020 |
AA01 |
Current accounting period shortened from 30 June 2021 to 31 December 2020
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21 Oct 2020 |
PSC07 |
Cessation of Aaron Anthony Taylor as a person with significant control on 30 September 2020
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