Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
|
07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re; guarantee and debenture to tees valley catalyst fund LP. 25/05/2022
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Guarantee and debenture to npif tvc debt LP 25/05/2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Fixter as a director on 25 May 2022
|
|
|
06 Jun 2022 |
TM01 |
Termination of appointment of Martin Hague Jobbings as a director on 25 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 08/11/2024.
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Michael Dixon as a director on 25 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 106353120008, created on 25 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 106353120009, created on 25 May 2022
|
|
|
31 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dominic Curnock as a director
|
|
|
31 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 25 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/05/22
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 25 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Joseph Thomas George Sapak as a director on 25 May 2022
|
|
|
30 May 2022 |
PSC07 |
Cessation of Colin Richard Watson as a person with significant control on 25 May 2022
|
|
|
30 May 2022 |
TM02 |
Termination of appointment of Patricia Grice as a secretary on 25 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Colin Richard Watson as a director on 25 May 2022
|
|
|
30 May 2022 |
PSC02 |
Notification of Esg Bidco1 Ltd as a person with significant control on 25 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of James William Grice as a director on 25 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Patricia Grice as a director on 25 May 2022
|
|
|
30 May 2022 |
PSC07 |
Cessation of James William Grice as a person with significant control on 25 May 2022
|
|