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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05 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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24 Dec 2024 |
PSC02 |
Notification of United Bankers Plc as a person with significant control on 29 November 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr David Constance as a director on 17 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr David Peter Walker as a director on 29 November 2024
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10 Dec 2024 |
TM01 |
Termination of appointment of Stephen James Taylor Clague as a director on 29 November 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Henri Virkkunen as a director on 29 November 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Enrico De Landerset as a director on 27 September 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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02 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
AP01 |
Appointment of Mr Stephen James Taylor Clague as a director on 3 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Daniel Tristan Ingle as a director on 3 November 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 100213330001 in full
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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26 Nov 2021 |
MR01 |
Registration of charge 100213330001, created on 24 November 2021
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Apr 2021 |
AP01 |
Appointment of Daniel Tristan Ingle as a director on 15 March 2021
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 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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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2021 |
PSC07 |
Cessation of Imerys Minerals Limited as a person with significant control on 15 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Frédérique Berthier-Raymond as a director on 15 March 2021
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