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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23 May 2024 |
MR01 |
Registration of charge 099433680003, created on 21 May 2024
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08 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Mr Alexander Crewe as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Jane Nelson as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Liam Christopher Bevan as a director on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Garry William Mark White as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Andrew John Gooch as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Andrew Richard Gentile as a person with significant control on 27 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Cardo Group Limited as a person with significant control on 27 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew John Gooch on 10 March 2023
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22 Mar 2023 |
PSC04 |
Change of details for Mr Andrew John Gooch as a person with significant control on 10 March 2023
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17 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 17/02/2023 for the original filed SH08 registered on 19/12/2021
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20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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23 May 2022 |
MR04 |
Satisfaction of charge 099433680001 in full
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17 Feb 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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19 Dec 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 17/02/2023 for the original filed SH08 registered on 19/12/2021
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18 Dec 2021 |
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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RES10 ‐
Resolution of allotment of securities
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18 Jun 2021 |
MR04 |
Satisfaction of charge 099433680002 in full
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16 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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