Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
PSC02 |
Notification of Repair Bidco Uk Limited as a person with significant control on 9 August 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Sally Anne Hayes as a director on 9 August 2024
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of John Martin Hayes as a person with significant control on 9 August 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of John Martin Hayes as a director on 9 August 2024
|
|
|
04 Nov 2024 |
TM02 |
Termination of appointment of Rickardo Paul Santana as a secretary on 9 August 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Timothy Hayes as a director on 9 August 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Yusuf Ibrahim as a director on 9 August 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Mr Rickardo Paul Santana as a director on 9 August 2024
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 087382710002, created on 25 September 2024
|
|
|
08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Capitalisation 27/06/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Jun 2024 |
SH19 |
Statement of capital on 28 June 2024
|
|
|
28 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
28 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
|
|
|
28 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2013
|
|
|
20 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
20 Jul 2022 |
MR04 |
Satisfaction of charge 087382710001 in full
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|