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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07 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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07 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re; guarantee and debenture to tees valley catalyst fund LP. 25/05/2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee and debenture to npif tvc debt LP 25/05/2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Fixter as a director on 25 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Martin Hague Jobbings as a director on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael Dixon as a director on 25 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 106353120008, created on 25 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 106353120009, created on 25 May 2022
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31 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Dominic Curnock as a director
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31 May 2022 |
MA |
Memorandum and Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2022 |
AP01 |
Appointment of Mr Dominic Curnock as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 31/05/22
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30 May 2022 |
AP01 |
Appointment of Mr Charles Michael Bartholomew as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Joseph Thomas George Sapak as a director on 25 May 2022
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30 May 2022 |
PSC07 |
Cessation of Colin Richard Watson as a person with significant control on 25 May 2022
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30 May 2022 |
TM02 |
Termination of appointment of Patricia Grice as a secretary on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Colin Richard Watson as a director on 25 May 2022
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30 May 2022 |
PSC02 |
Notification of Esg Bidco1 Ltd as a person with significant control on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of James William Grice as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Patricia Grice as a director on 25 May 2022
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30 May 2022 |
PSC07 |
Cessation of James William Grice as a person with significant control on 25 May 2022
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30 May 2022 |
PSC07 |
Cessation of Patricia Grice as a person with significant control on 25 May 2022
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