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)
|
|
24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 100419310003
|
|
|
24 Dec 2024 |
MR05 |
Part of the property or undertaking has been released from charge 100419310004
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 100419310005, created on 20 December 2024
|
|
|
23 Dec 2024 |
MR01 |
Registration of charge 100419310006, created on 20 December 2024
|
|
|
14 Oct 2024 |
MR01 |
Registration of charge 100419310004, created on 8 October 2024
|
|
|
18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
05 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 5 February 2024
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
MR04 |
Satisfaction of charge 100419310002 in full
|
|
|
13 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2023 |
MR01 |
Registration of charge 100419310003, created on 5 April 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
07 Mar 2022 |
PSC02 |
Notification of Ashtead Technology Holdings Plc as a person with significant control on 17 November 2021
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Bp Inv2B Bidco Limited as a person with significant control on 17 November 2021
|
|
|
04 Mar 2022 |
PSC07 |
Cessation of Bp Inv2 Newco Ltd as a person with significant control on 17 November 2021
|
|
|
20 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
17 Dec 2021 |
SH02 |
Consolidation of shares Statement of capital on 17 November 2021
|
|
|
17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Wilding Gee as a director on 9 December 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021
|
|
|
14 Dec 2021 |
TM01 |
Termination of appointment of Mark Ramin Chaichian as a director on 9 December 2021
|
|