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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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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27 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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16 Mar 2023 |
PSC02 |
Notification of Octane Holdco Limited as a person with significant control on 16 February 2023
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16 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2023
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10 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jan 2023 |
SH03 |
Purchase of own shares.
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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19 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 January 2023
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 November 2022
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30 Nov 2022 |
MR04 |
Satisfaction of charge 107345920001 in full
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29 Nov 2022 |
MR01 |
Registration of charge 107345920003, created on 17 November 2022
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28 Nov 2022 |
MR01 |
Registration of charge 107345920002, created on 17 November 2022
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16 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2022
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16 Aug 2022 |
SH03 |
Purchase of own shares.
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02 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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15 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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10 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Mar 2022 |
MR01 |
Registration of charge 107345920001, created on 28 February 2022
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