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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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: increase in share capital 22/01/2024
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2024 |
PSC05 |
Change of details for Trine Developments Limited as a person with significant control on 22 January 2024
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25 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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25 Jan 2024 |
PSC02 |
Notification of Cogent Land 2 Limited as a person with significant control on 22 January 2024
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24 Jan 2024 |
PSC02 |
Notification of Trine Developments Limited as a person with significant control on 31 August 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Paul Bullock as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Martin Joseph Magrgott as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Richard Douglas Edward Hadfield as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Paul Bullock as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Adrian Niall Beattie as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Adrian Niall Beattie as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Richard Douglas Edward Hadfield as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC01 |
Notification of Martin Joseph Magrgott as a person with significant control on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Richard Douglas Edward Hadfield as a director on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Martin Joseph Margott as a director on 19 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Gerald Thornton Brown as a director on 3 December 2023
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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07 Nov 2023 |
MR01 |
Registration of charge 095237320001, created on 27 October 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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08 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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