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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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Walter Dana Laforge on 1 October 2023
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28 Oct 2024 |
MR01 |
Registration of charge 098376920013, created on 24 October 2024
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29 Jul 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 July 2024
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26 Jul 2024 |
PSC02 |
Notification of Belmont Green Limited as a person with significant control on 25 July 2024
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2024
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07 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2024
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12 Apr 2024 |
MR01 |
Registration of charge 098376920012, created on 12 April 2024
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30 Mar 2024 |
PSC05 |
Change of details for Belmont Green Midco Ltd as a person with significant control on 25 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 07/05/2024 and 28/05/2024.
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 098376920011, created on 20 July 2023
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21 Jun 2023 |
MR01 |
Registration of charge 098376920010, created on 16 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Carol Frances Sergeant on 3 November 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Anthony David Mooney on 3 November 2022
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14 Mar 2023 |
CH01 |
Director's details changed for John Laidlaw Rowan on 3 November 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Walter Dana Laforge on 3 November 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Mr. Fraser Malcolm Mcneill on 3 November 2022
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14 Mar 2023 |
CH03 |
Secretary's details changed for Amanda Robinson on 3 November 2022
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