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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17 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Dec 2024 |
SH19 |
Statement of capital on 2 December 2024
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02 Dec 2024 |
SH20 |
Statement by Directors
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02 Dec 2024 |
CAP-SS |
Solvency Statement dated 21/11/24
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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 21/11/2024
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28 May 2024 |
AP01 |
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
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24 May 2024 |
TM01 |
Termination of appointment of Neil David Cotty as a director on 30 April 2024
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24 May 2024 |
TM01 |
Termination of appointment of Steven John Burgess as a director on 30 April 2024
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
AP01 |
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mark Peter Sargeant as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter James Ka-Lung Liu as a director on 20 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Alexander David Stuart Bowden as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of John Eric Hawkins as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Lewis Ennor as a director on 20 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Richard William Daw as a director on 20 February 2024
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29 Feb 2024 |
PSC02 |
Notification of International Logistics Group Limited as a person with significant control on 20 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Phoenix Equity Partners Group Limited as a person with significant control on 20 February 2024
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01 Feb 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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01 Feb 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 28 February 2017
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