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 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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01 Jul 2024 |
AP03 |
Appointment of Mr Paul Clisby as a secretary on 1 July 2024
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
TM02 |
Termination of appointment of Matthew Joseph Cumberbatch as a secretary on 30 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Sep 2023 |
CH03 |
Secretary's details changed for Mr Matthew Cumberbatch on 18 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Matthew Cumberbatch as a secretary on 18 September 2023
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21 Jul 2023 |
PSC07 |
Cessation of Gridserve Hc Ltd as a person with significant control on 27 September 2022
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05 Jul 2023 |
AP01 |
Appointment of Mr Nigel Peter Poole as a director on 5 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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09 May 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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04 May 2023 |
PSC05 |
Change of details for Warrington Borough Council as a person with significant control on 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Maurice Willis as a director on 14 April 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Maurice Willis as a director on 11 January 2023
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
AD01 |
Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Warrington Borough Council, Town Hall Sankey Street Bewsey and Whitecross Warrington WA1 1UH on 28 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Jeremy David Cross as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 27 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Andrew Doyle as a director on 27 September 2022
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28 Sep 2022 |
PSC02 |
Notification of Warrington Borough Council as a person with significant control on 27 September 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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