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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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
SH08 |
Change of share class name or designation
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14 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2024 |
MR07 |
Alteration to charge 096091790001, created on 29 October 2024
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05 Nov 2024 |
MR01 |
Registration of charge 096091790002, created on 29 October 2024
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02 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
PSC07 |
Cessation of Mark Raymond Grogan as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Project X Bidco Limited as a person with significant control on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Jools Elizabeth Grogan as a director on 29 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Mark Raymond Grogan as a director on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 096091790001, created on 29 October 2024
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29 Oct 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This document is a second filing of an SH08 originally registered on 09/11/16
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2023
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
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21 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2024 |
SH08 |
Change of share class name or designation
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23 Aug 2024 |
CH01 |
Director's details changed for Mrs Jools Elizabeth Grogan on 20 August 2022
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Raymond Grogan on 20 August 2022
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16 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from 1 Froghall Road Ampthill MK45 2NW England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 11 July 2024
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22 May 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 1 Froghall Road Ampthill MK45 2NW on 22 May 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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