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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07 May 2021 |
SH03 |
Purchase of own shares.
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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24 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2020
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24 Nov 2020 |
SH03 |
Purchase of own shares.
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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07 Aug 2019 |
AP01 |
Appointment of Kevin Blane Friar as a director on 31 July 2019
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2019
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30 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2018
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30 Jan 2019 |
SH03 |
Purchase of own shares.
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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21 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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30 May 2018 |
PSC08 |
Notification of a person with significant control statement
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30 May 2018 |
PSC07 |
Cessation of Brambles Holdings (Uk) Limited as a person with significant control on 11 April 2018
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09 May 2018 |
CH01 |
Director's details changed for William Russell Brown on 11 April 2018
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08 May 2018 |
TM01 |
Termination of appointment of Carmelo Alonso-Bernaola Ruiz as a director on 11 April 2018
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04 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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04 May 2018 |
TM01 |
Termination of appointment of Daniel Robert Berry as a director on 11 April 2018
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04 May 2018 |
TM01 |
Termination of appointment of Michael Tate Marshall as a director on 11 April 2018
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04 May 2018 |
TM01 |
Termination of appointment of Catherine Therese Press as a director on 11 April 2018
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04 May 2018 |
AP01 |
Appointment of William Russell Brown as a director on 11 April 2018
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