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)
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
|
|
|
11 Jan 2024 |
PSC05 |
Change of details for Structure Works International Limited as a person with significant control on 1 September 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 May 2023 |
AP01 |
Appointment of James Muncey as a director on 9 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of James Aaron Thorpe-Kingsley as a director on 10 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Daniel Paul Verity as a director on 9 May 2023
|
|
|
29 Mar 2023 |
TM01 |
Termination of appointment of Craig Jarrett as a director on 28 February 2023
|
|
|
15 Mar 2023 |
PSC02 |
Notification of Structure Works International Limited as a person with significant control on 28 February 2023
|
|
|
15 Mar 2023 |
PSC07 |
Cessation of Craig Jarrett as a person with significant control on 28 February 2023
|
|
|
28 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
27 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Purchase contract 29/07/2022
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
|
|
|
15 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 29 July 2022
|
|
|
15 Sep 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
09 Aug 2022 |
PSC04 |
Change of details for Mr Craig Jarrett as a person with significant control on 29 July 2022
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Ralph Ventura Sherriff as a person with significant control on 29 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Mr James Aaron Thorpe-Kingsley as a director on 29 July 2022
|
|
|
02 Aug 2022 |
TM01 |
Termination of appointment of Ralph Ventura Sherriff as a director on 29 July 2022
|
|
|
15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
CH01 |
Director's details changed for Craig Jarrett on 26 April 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
|
|
|
19 Aug 2021 |
PSC04 |
Change of details for Mr Ralph Ventura Sherriff as a person with significant control on 19 August 2021
|
|
|
19 Aug 2021 |
PSC04 |
Change of details for Mr Craig Jarrett as a person with significant control on 19 August 2021
|
|