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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10 Oct 2024 |
TM01 |
Termination of appointment of David John Williams as a director on 30 September 2024
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21 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mrs Lisa Rebecca Powell on 24 February 2024
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Feb 2024 |
TM01 |
Termination of appointment of Michael James Braddock as a director on 26 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 26 January 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Brendan Francis Murphy as a director on 21 December 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Michael James Braddock as a director on 2 October 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Sep 2023 |
PSC07 |
Cessation of Impact Environmental Group Llc as a person with significant control on 1 September 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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15 Jun 2023 |
PSC07 |
Cessation of Rockwood Gp Iii, Llc as a person with significant control on 31 October 2022
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14 Jun 2023 |
PSC02 |
Notification of Impact Environmental Group Llc as a person with significant control on 31 October 2022
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14 Jun 2023 |
TM01 |
Termination of appointment of Hunter Allen as a director on 23 March 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Michael Anthony Moore as a director on 23 March 2023
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21 Nov 2022 |
CH01 |
Director's details changed for Mrs Lisa Rebecca Powell on 21 November 2022
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/05/2022
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19 May 2022 |
CH01 |
Director's details changed for Mrs Lisa Rebecca Powell on 19 May 2022
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19 May 2022 |
CH01 |
Director's details changed for Mr Brendan Francis Murphy on 19 May 2022
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30 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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