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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02 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Nov 2023 |
PSC02 |
Notification of R&B Switchgear Holdings Limited as a person with significant control on 7 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Mark Stephen Beswick as a person with significant control on 7 November 2023
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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26 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with updates
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10 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Max Elliott Beswick on 1 November 2018
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Dec 2018 |
TM01 |
Termination of appointment of Lewis Michael Rowland as a director on 28 November 2018
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12 Dec 2018 |
PSC07 |
Cessation of Alan Alfred Rowland as a person with significant control on 28 November 2018
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12 Dec 2018 |
PSC04 |
Change of details for Mr Mark Stephen Beswick as a person with significant control on 28 November 2018
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12 Dec 2018 |
TM01 |
Termination of appointment of Alan Alfred Rowland as a director on 28 November 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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21 Mar 2018 |
CH01 |
Director's details changed for Mr Mark Stephen Beswick on 29 November 2017
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21 Mar 2018 |
PSC04 |
Change of details for Mr Mark Stephen Beswick as a person with significant control on 29 November 2017
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