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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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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11 Nov 2024 |
TM01 |
Termination of appointment of Richard David Thomas as a director on 31 October 2024
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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
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26 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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26 Jun 2023 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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05 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
MR01 |
Registration of charge 105663930004, created on 22 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of William Macdonald Allan as a director on 15 May 2023
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24 May 2023 |
PSC02 |
Notification of Hydro Bidco Limited as a person with significant control on 15 May 2023
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24 May 2023 |
PSC07 |
Cessation of Aliter Capital General Partner Limited Acting in Its Capacity as General Partner of Aliter Capital, I Lp as a person with significant control on 15 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Greig Ronald Brown as a director on 15 May 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 105663930003 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 105663930002 in full
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15 May 2023 |
MR04 |
Satisfaction of charge 105663930001 in full
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01 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with updates
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11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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28 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2022
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