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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08 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The execution, delivery and performance by the company of the documents is for the benefit of and in the interests of the company and is hereby approved/ the directors of the company are hereby authorised to take any action or enter into any other documents in connection with the documents as they shall consider appropriate, and to execute, deliver and perform any and all obligations made under those documents notwithstanding any provisions of the company's articles of association or any personal interest of any of the company's directors. 18/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
MA |
Memorandum and Articles of Association
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03 May 2024 |
SH08 |
Change of share class name or designation
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2024 |
PSC05 |
Change of details for Esg Bidco1 Ltd as a person with significant control on 25 May 2022
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22 Apr 2024 |
MR01 |
Registration of charge 106353120015, created on 18 April 2024
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19 Apr 2024 |
MR01 |
Registration of charge 106353120014, created on 18 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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04 Sep 2023 |
MR01 |
Registration of charge 106353120012, created on 31 August 2023
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04 Sep 2023 |
MR01 |
Registration of charge 106353120013, created on 31 August 2023
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01 Sep 2023 |
MR04 |
Satisfaction of charge 106353120008 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 106353120009 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 106353120010 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 106353120011 in full
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 106353120001 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 106353120002 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 106353120004 in full
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09 Jun 2022 |
MR01 |
Registration of charge 106353120010, created on 25 May 2022
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09 Jun 2022 |
MR01 |
Registration of charge 106353120011, created on 25 May 2022
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