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)
|
|
10 Oct 2024 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 10 October 2024
|
|
|
26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Adam Share as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 31 May 2024
|
|
|
04 Jun 2024 |
PSC02 |
Notification of Red Industries Holdings Ltd as a person with significant control on 31 May 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
14 Apr 2023 |
PSC04 |
Change of details for Mr Adam Share as a person with significant control on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Adam Share on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Trevor Paul Anthony Wilson on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Mark Clewes on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Nigel Bowen on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Alex Sleeth on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Lyon on 5 April 2023
|
|
|
14 Apr 2023 |
CH01 |
Director's details changed for Mr Jonathan Gareth Earl on 5 April 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Borough House Berkeley Court Borough Road Newcastle Under Lyme ST5 1TT United Kingdom to Unit 4 Newlands Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GF on 14 April 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Aaron David Stephen Baker as a director on 24 January 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Jonathan Gareth Earl as a director on 24 January 2023
|
|
|
27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Resignation of the company secetary shall be appointed as the company dispenses with the need to be company secretary 01/03/2022
|
|