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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18 Sep 2024 |
AP01 |
Appointment of Mr Anthony Graham Hill as a director on 6 September 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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02 Aug 2024 |
AP01 |
Appointment of Hira Cross as a director on 20 June 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Wright as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Michael Hoffman as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of James Corrigan as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Natalie Cook as a director on 20 June 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of James Richard Butcher as a director on 20 June 2024
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10 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
SH02 |
Sub-division of shares on 20 June 2024
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08 Jul 2024 |
RP04PSC01 |
Second filing for the notification of Marilyn Wright as a person with significant control
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08 Jul 2024 |
RP04PSC07 |
Second filing for the cessation of Natalie Cook as a person with significant control
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share subdivision 20/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
PSC05 |
Change of details for Thor Holdco Limited as a person with significant control on 20 June 2024
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04 Jul 2024 |
PSC02 |
Notification of Thor Holdco Limited as a person with significant control on 20 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of James Robert Edward Cook as a person with significant control on 20 June 2024
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04 Jul 2024 |
PSC07 |
Cessation of Marilyn Wright as a person with significant control on 20 June 2024
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27 Jun 2024 |
MR04 |
Satisfaction of charge 108547060001 in full
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27 Jun 2024 |
MR01 |
Registration of charge 108547060002, created on 20 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge 108547060003, created on 20 June 2024
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20 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Michael Hoffman as a director
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18 Jun 2024 |
PSC07 |
Cessation of John Wright as a person with significant control on 5 July 2020
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18 Jun 2024 |
PSC01 |
Notification of John Wright as a person with significant control on 4 September 2019
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