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)
|
|
25 Jul 2024 |
AP01 |
Appointment of Mr John Paul Clarke as a director on 12 July 2024
|
|
|
25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
|
|
|
24 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jul 2024 |
PSC02 |
Notification of Ieg Group Limited as a person with significant control on 12 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Tim Darbyshire as a director on 12 July 2024
|
|
|
22 Jul 2024 |
AP01 |
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Philip Woodrow as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Michael Andrew Kenney as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM01 |
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
|
|
|
22 Jul 2024 |
TM02 |
Termination of appointment of Timothy James Ewart Bowen as a secretary on 12 July 2024
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of Andrew George Fraser as a person with significant control on 12 July 2024
|
|
|
22 Jul 2024 |
AD01 |
Registered office address changed from 79 Macrae Road Eden Office Park Bristol Avon BS20 0DD to Queens Court Wilmslow Road Alderley Edge SK9 7QD on 22 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 093838970002, created on 12 July 2024
|
|
|
16 Jul 2024 |
MR01 |
Registration of charge 093838970003, created on 12 July 2024
|
|
|
15 Jul 2024 |
MR01 |
Registration of charge 093838970001, created on 12 July 2024
|
|
|
13 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2016
|
|
|
12 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 March 2024
|
|
|
09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/07/24
|
|
|
26 Apr 2024 |
SH19 |
Statement of capital on 26 April 2024
|
|
|
26 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
26 Apr 2024 |
CAP-SS |
Solvency Statement dated 16/04/24
|
|
|
26 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|