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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15 Oct 2024 |
RP04TM01 |
Second filing for the termination of Steven John Thorpe as a director
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06 Sep 2024 |
TM01 |
Termination of appointment of Steven John Thorpe as a director on 31 August 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 15/10/2024.
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18 Jul 2024 |
PSC02 |
Notification of Nash Business Capital Nominees Limited as a person with significant control on 14 June 2022
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18 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MR04 |
Satisfaction of charge 113775070002 in full
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21 May 2024 |
CH01 |
Director's details changed for Mr Steven John Thorpe on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from , Tickton Hall Tickton, East Yorkshire, Beverley, HU17 9RX, England to Balby Carr Bank J3 Business Park Doncaster DN4 8DE on 21 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Andrew Patrick Foreman as a director on 9 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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01 May 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Britt Foreman as a director on 4 April 2024
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06 Mar 2024 |
AP01 |
Appointment of Mrs Britt Foreman as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Benjamin Andrew Foreman as a director on 7 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/07/2024
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29 Mar 2023 |
PSC07 |
Cessation of Forepower Limited as a person with significant control on 17 June 2022
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29 Mar 2023 |
PSC02 |
Notification of Doncaster Power Projects Limited as a person with significant control on 17 June 2022
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17 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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27 Jun 2022 |
MR01 |
Registration of charge 113775070003, created on 17 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 113775070004, created on 17 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Andrew Patrick Foreman as a director on 10 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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