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)
|
|
09 Sep 2024 |
AP01 |
Appointment of Mr Alan Thomas as a director on 4 September 2024
|
|
|
02 Aug 2024 |
AP01 |
Appointment of Mr Robert Alan Styring as a director on 22 July 2024
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
|
|
|
25 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2022
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2016
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
15 Jul 2022 |
AP01 |
Appointment of Mrs Laurel Powers-Freeling as a director on 12 May 2022
|
|
|
14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 May 2022 |
MR01 |
Registration of charge 096510890002, created on 18 May 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Daniel Pascal Flueckiger as a director on 21 April 2022
|
|
|
13 May 2022 |
AP01 |
Appointment of Mr Ignace Van Waesberghe as a director on 19 April 2022
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/03/2024.
|
|
|
08 Apr 2022 |
PSC05 |
Change of details for Ripe Orchard Bidco Limited as a person with significant control on 22 March 2022
|
|
|
08 Apr 2022 |
PSC02 |
Notification of Ripe Orchard Bidco Limited as a person with significant control on 16 February 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of John Robert Woosey as a person with significant control on 16 February 2022
|
|
|
08 Apr 2022 |
PSC07 |
Cessation of Colin Whitehead as a person with significant control on 16 February 2022
|
|
|
01 Apr 2022 |
CH01 |
Director's details changed for Mr John Robert Woosey on 29 March 2022
|
|
|
24 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Colin Whitehead as a director on 16 February 2022
|
|