Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2023
|
|
|
14 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
|
|
|
08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 14/05/2024.
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Alan Holden as a director on 2 May 2024
|
|
|
02 Nov 2023 |
AP01 |
Appointment of James Bradford as a director on 2 November 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Nov 2022 |
MR01 |
Registration of charge 110104040002, created on 21 November 2022
|
|
|
25 Nov 2022 |
MR01 |
Registration of charge 110104040001, created on 21 November 2022
|
|
|
21 Oct 2022 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 4 October 2022
|
|
|
18 Oct 2022 |
TM02 |
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 18 October 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/05/2024.
|
|
|
29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
PSC07 |
Cessation of Basalt Infrastructure Partners Llp as a person with significant control on 3 February 2022
|
|
|
07 Apr 2022 |
PSC02 |
Notification of Partners Group Wave Pf Access 3, L.P. as a person with significant control on 3 February 2022
|
|
|
03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Pinsent Masons Llp Pinsent Masons Llp 1 Park Row Leeds England LS1 5AB England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor 65 Curzon Street London W1J 8PE United Kingdom to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2 March 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Wil Jones as a director on 28 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Steven Lowry as a director on 28 January 2022
|
|
|
11 Feb 2022 |
TM01 |
Termination of appointment of Andrew Neil O'hara as a director on 28 January 2022
|
|
|
11 Feb 2022 |
AP01 |
Appointment of Mr Fraser Robert Dobbie as a director on 27 January 2022
|
|