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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04 Sep 2024 |
TM01 |
Termination of appointment of Brian Roland Walker as a director on 1 July 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Nigel David Blackbee as a director on 1 July 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Abhimanyu Verma as a director on 28 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Kirsty O'brien as a director on 28 June 2024
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26 Jun 2024 |
PSC05 |
Change of details for Noy Nexterra Holdings Gp Ltd as a person with significant control on 26 June 2024
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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31 Jan 2024 |
PSC02 |
Notification of Noy Nexterra Holdings Gp Ltd as a person with significant control on 6 April 2016
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06 Nov 2023 |
PSC05 |
Change of details for Equitix Mh Infrastructure Limited as a person with significant control on 6 April 2016
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05 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Searle Gamble as a director on 30 April 2023
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20 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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20 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2021 |
SH02 |
Sub-division of shares on 7 June 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 07/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Ian Charles Brooking as a director on 16 June 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ian Charles Brooking as a director on 24 May 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of David Pike as a director on 12 April 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Ian Charles Brooking as a director on 12 April 2021
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20 Feb 2021 |
AP01 |
Appointment of Mr Amir Mohammed Mughal as a director on 11 February 2021
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20 Feb 2021 |
TM01 |
Termination of appointment of Adam Paul Walker as a director on 11 February 2021
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