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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Edward William Bastow as a director on 25 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Hugh Alexander Unwin as a director on 25 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of James Peter Samworth as a director on 25 July 2024
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01 Aug 2024 |
AP03 |
Appointment of Ms Hannah Lucy Miles as a secretary on 25 July 2024
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01 Aug 2024 |
AD01 |
Registered office address changed from Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 1 August 2024
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01 Aug 2024 |
PSC07 |
Cessation of Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 25 July 2024
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01 Aug 2024 |
PSC02 |
Notification of Bioticnrg Limited as a person with significant control on 25 July 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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13 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jan 2023 |
AUD |
Auditor's resignation
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17 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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09 May 2022 |
TM01 |
Termination of appointment of Stefania Trivellato as a director on 25 February 2022
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09 May 2022 |
TM01 |
Termination of appointment of Robert Oliver Graham Guest as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr James Peter Samworth as a director on 25 February 2022
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25 Feb 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 25 February 2022
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25 Feb 2022 |
AD01 |
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Greencoat Capital, 5 the Peak, Wilton Road London, Greater London England SW1V 1AN on 25 February 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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12 Jan 2022 |
PSC06 |
Change of details for Natwest Pension Trustee Limited Natwest Group Pension Fund, Main Section Natwest Group Plc as a person with significant control on 3 August 2020
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Sep 2021 |
TM01 |
Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021
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