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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14 Dec 2023 |
TM01 |
Termination of appointment of Steven Christopher Gray as a director on 8 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2023 |
PSC07 |
Cessation of Lkq Corporation as a person with significant control on 25 October 2023
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06 Nov 2023 |
PSC02 |
Notification of Loiseau Bidco Limited as a person with significant control on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Christopher Stewart Hanna as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Zoe Cheuk Yee Lai as a director on 25 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
- GBP 98,652,588.33
- USD 89,000,000
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25 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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25 Aug 2023 |
PSC02 |
Notification of Lkq Corporation as a person with significant control on 4 August 2023
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24 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Steven Christopher Gray as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Sally Anne Dowling as a secretary on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 107879920001 in full
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15 Mar 2023 |
TM01 |
Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
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