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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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2022 |
MR01 |
Registration of charge 105864660003, created on 10 October 2022
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from , Unit 1a Penrose House, Treleigh Industrial Estate, Redruth, TR16 4DE, United Kingdom to Westbourne House West Street Liskeard PL14 6BT on 27 June 2022
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18 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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13 May 2022 |
PSC07 |
Cessation of Gresham House Bsi Infrastructure Lp as a person with significant control on 13 May 2022
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13 May 2022 |
PSC02 |
Notification of Gresham House (Nominees) Limited as a person with significant control on 13 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Martin Glyndwr Hurst Williams as a director on 5 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Charles Richard Harvey Mckay as a director on 21 April 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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28 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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03 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/24
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/24.
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Eddie Peter Minshull as a director on 22 July 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Paul Andrew Buttery as a director on 22 July 2021
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28 May 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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04 Mar 2021 |
PSC07 |
Cessation of Ian Calvert as a person with significant control on 21 December 2020
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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01 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2021 |
SH08 |
Change of share class name or designation
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