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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06 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 March 2024 to 8 March 2024
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Mr Mark Anthony Bridges as a director on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Ian James Teader as a director on 8 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr David Lee as a director on 8 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Paul John Fallon as a person with significant control on 8 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Gerald Paul Bates as a person with significant control on 8 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Ranger Services Holdings Limited as a person with significant control on 8 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 107145060002 in full
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11 Mar 2024 |
MR01 |
Registration of charge 107145060003, created on 8 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 107145060001 in full
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16 Jan 2024 |
MR01 |
Registration of charge 107145060002, created on 11 January 2024
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors be and are hereby authorised to reconstruct the stautory registersnand that they are hereby adopted as statutory registers of the company 28/11/2023
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RES13 ‐
That the directors be and are hereby authorised to reconstruct the stautory registersnand that they are hereby adopted as statutory registers of the company 28/11/2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2018
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 29 March 2023
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16 Nov 2023 |
SH19 |
Statement of capital on 16 November 2023
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16 Nov 2023 |
SH20 |
Statement by Directors
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16 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Nov 2023 |
PSC07 |
Cessation of Stephen David Long as a person with significant control on 3 November 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Stephen David Long as a director on 27 June 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
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