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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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with updates
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13 Nov 2024 |
MR04 |
Satisfaction of charge 088971400003 in full
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12 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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12 Nov 2024 |
SH03 |
Purchase of own shares.
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: ratification of directors actions 21/10/2024
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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11 Nov 2024 |
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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07 Nov 2024 |
SH03 |
Purchase of own shares.
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06 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from 7 Falcon Park Industrial Estate Neasden Lane London NW10 1RZ England to Parklands Court 24 Parklands, Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 31 October 2024
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31 Oct 2024 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 21 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Robin Ronald Mills as a director on 21 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Jodi Lea as a director on 21 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Karl James Atkins as a director on 21 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 21 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Gareth Michael Mullan as a director on 21 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Peter Donlon as a director on 21 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 21 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Tornado Uk Holdings Limited as a person with significant control on 21 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Phil Davison as a person with significant control on 21 October 2024
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18 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 May 2019
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2024
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18 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2019
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