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)
|
|
26 Nov 2024 |
PSC02 |
Notification of The Alumasc Group Plc as a person with significant control on 21 December 2023
|
|
|
26 Nov 2024 |
PSC07 |
Cessation of Rainwater Online Holdings Limited as a person with significant control on 21 December 2023
|
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
|
|
|
15 Jan 2024 |
AP01 |
Appointment of Mr Graham Paul Hooper as a director on 21 December 2023
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from Unit 24B Centurion Way Meridian Business Park Leicester Leicestershire LE19 1WH to C/O the Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire NN15 5JP on 28 December 2023
|
|
|
28 Dec 2023 |
TM02 |
Termination of appointment of Ash Cholera as a secretary on 21 December 2023
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Mr Simon John Dray as a director on 21 December 2023
|
|
|
28 Dec 2023 |
TM01 |
Termination of appointment of Richard John Muddimer as a director on 21 December 2023
|
|
|
01 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
01 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
|
|
|
24 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Schofield as a director on 31 December 2022
|
|
|
24 Jan 2023 |
PSC07 |
Cessation of Louise Schofield as a person with significant control on 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
08 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Stephen Dann as a director on 30 June 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Mr Ash Cholera as a director on 30 June 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Richard John Muddimer as a director on 30 June 2021
|
|
|
03 Nov 2021 |
PSC02 |
Notification of Rainwater Online Holdings Limited as a person with significant control on 30 June 2021
|
|
|
02 Nov 2021 |
AP03 |
Appointment of Ash Cholera as a secretary on 30 June 2021
|
|
|
02 Nov 2021 |
PSC07 |
Cessation of Jonathan Schofield as a person with significant control on 30 June 2021
|
|
|
02 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 28 February 2022
|
|