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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
|
|
|
16 Dec 2024 |
PSC02 |
Notification of Smith & Loadman Holdings Ltd as a person with significant control on 29 November 2024
|
|
|
16 Dec 2024 |
PSC02 |
Notification of Meei Holdings Ltd as a person with significant control on 29 November 2024
|
|
|
16 Dec 2024 |
PSC02 |
Notification of Ryall Holdings Ltd as a person with significant control on 29 November 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Stephen James Sweeney as a person with significant control on 29 November 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Wayne David Smith as a person with significant control on 29 November 2024
|
|
|
16 Dec 2024 |
PSC07 |
Cessation of Mike Ryall as a person with significant control on 29 November 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
|
|
|
01 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
PSC01 |
Notification of Mike Ryall as a person with significant control on 1 January 2024
|
|
|
03 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
|
|
|
23 Nov 2022 |
CERTNM |
Company name changed just rec LIMITED\certificate issued on 23/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-22
|
|
|
09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
|
|
|
29 Apr 2022 |
CH01 |
Director's details changed for Mr Stephen James Sweeney on 29 March 2022
|
|
|
29 Apr 2022 |
PSC04 |
Change of details for Mr Stephen James Sweeney as a person with significant control on 29 March 2022
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Michael Ryall as a director on 28 April 2022
|
|
|
13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
|
|
|
26 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2021
|
|