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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02 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2024 |
TM01 |
Termination of appointment of Nigel Anthony Barker as a director on 14 October 2024
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25 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 Oct 2024 |
PSC02 |
Notification of Project Group Uk Holdings Limited as a person with significant control on 10 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Martin Corbett as a person with significant control on 10 October 2024
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29 Aug 2024 |
PSC07 |
Cessation of James Ronald Watson as a person with significant control on 1 October 2018
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29 Aug 2024 |
PSC07 |
Cessation of James Anthony Shanks as a person with significant control on 1 October 2018
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr James Anthony Shanks as a director on 22 September 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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19 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
SH08 |
Change of share class name or designation
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31 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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28 Mar 2023 |
MR01 |
Registration of charge 101740500002, created on 27 March 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Oliver Mackenzie as a director on 27 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of James Anthony Shanks as a director on 31 December 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Thomas John Alan Owens as a director on 1 November 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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08 Dec 2021 |
SH19 |
Statement of capital on 8 December 2021
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08 Dec 2021 |
SH20 |
Statement by Directors
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