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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25 Nov 2024 |
AA |
Full accounts made up to 29 June 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of David Kevin Mulligan as a director on 30 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr William Thomas Wright as a director on 2 September 2024
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02 Jun 2024 |
MR01 |
Registration of charge 086966990005, created on 30 May 2024
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15 Apr 2024 |
PSC02 |
Notification of Transit Bidco Limited as a person with significant control on 29 January 2024
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15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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15 Apr 2024 |
AD04 |
Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL
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15 Apr 2024 |
AD02 |
Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
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14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Feb 2024 |
RR02 |
Re-registration from a public company to a private limited company
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06 Feb 2024 |
MA |
Memorandum and Articles of Association
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01 Feb 2024 |
AP01 |
Appointment of Mr Simon Nicholas Blunt as a director on 29 January 2024
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Michael John Russell as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Alison O'connor as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Kempster as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Paul John Ibbetson as a director on 29 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Hammond as a director on 29 January 2024
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01 Feb 2024 |
OC |
Scheme of arrangement
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Scheme of arrangement 09/01/2024
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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18 Jan 2024 |
MR01 |
Registration of charge 086966990004, created on 17 January 2024
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