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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08 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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30 Jan 2024 |
TM02 |
Termination of appointment of Daniel Robert Wilkin as a secretary on 10 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Daniel Robert Wilkin as a director on 10 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Daniel Martin Malone as a director on 12 December 2023
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05 Jan 2024 |
AD01 |
Registered office address changed from 2 Estuary Business Park Henry Boot Way Hull HU4 7DY England to Trusolv Ltd, Grove House Meridians Cross, Ocean Village Southampton Hampshire SO14 3TJ on 5 January 2024
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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-01-03
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05 Jan 2024 |
LIQ02 |
Statement of affairs
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17 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Mark John Thundercliffe as a director on 9 May 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Christopher Cooke on 10 June 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Lesley Ann Laws as a director on 2 December 2022
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11 Nov 2022 |
MR01 |
Registration of charge 086870400001, created on 8 November 2022
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21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Richard James Ferguson as a director on 11 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Mark Thundercliffe as a director on 22 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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11 Jul 2022 |
TM02 |
Termination of appointment of Mark Christopher Cooke as a secretary on 9 June 2022
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11 Jul 2022 |
AP03 |
Appointment of Mr Daniel Robert Wilkin as a secretary on 9 June 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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25 May 2022 |
SH08 |
Change of share class name or designation
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25 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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16 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
AP01 |
Appointment of Mr Daniel Martin Malone as a director on 1 November 2021
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