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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05 Nov 2024 |
MR01 |
Registration of charge 090528090005, created on 30 October 2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
PSC07 |
Cessation of Paul Grant Ellis as a person with significant control on 30 September 2024
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09 Oct 2024 |
PSC07 |
Cessation of Peter Bates as a person with significant control on 30 September 2024
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09 Oct 2024 |
PSC02 |
Notification of White Uk Holdco Limited as a person with significant control on 30 September 2024
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09 Oct 2024 |
TM02 |
Termination of appointment of Paul Grant Ellis as a secretary on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Paul Grant Ellis as a director on 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Peter Bates as a director on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 30 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 30 September 2024
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Oct 2024 |
MR01 |
Registration of charge 090528090002, created on 30 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 090528090003, created on 30 September 2024
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03 Oct 2024 |
MR01 |
Registration of charge 090528090004, created on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 090528090001 in full
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04 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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