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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21 Jan 2025 |
MR05 |
Part of the property or undertaking has been released from charge 113101590001
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06 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Dec 2024 |
AP01 |
Appointment of Mr Stephen Richard Harrison as a director on 4 December 2024
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Jeffery Arnold Court as a director on 8 October 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Neil Gawthorpe as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Alistair Milburn Macdonald Stobie as a director on 3 July 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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24 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Adrian Richard Bougourd as a director on 4 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Kevin John Ross as a director on 4 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Guy Charles Edwards as a director on 4 September 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Anthony Nigel Widdowson as a director on 16 August 2023
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2023
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11 Jul 2023 |
RP04PSC08 |
Second filing for form PSC08
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05 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 December 2019
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05 Jul 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 8 August 2019
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27 Jun 2023 |
RP04PSC07 |
Second filing for the cessation of Stephen Leslie Fabian as a person with significant control
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jun 2023 |
MR01 |
Registration of charge 113101590001, created on 8 June 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Neil Gawthorpe on 24 March 2023
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26 May 2023 |
TM01 |
Termination of appointment of Mark Edward Thompson as a director on 16 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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