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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30 Sep 2024 |
TM01 |
Termination of appointment of Julian Andrew Brown as a director on 30 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Richard Turner as a director on 2 September 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr David Miller Kemp as a director on 12 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Ian Ritchey as a director on 12 August 2024
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08 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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27 Jun 2024 |
CH01 |
Director's details changed for Mr. Alasdair Macdonald on 27 June 2024
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27 Jun 2024 |
CH01 |
Director's details changed for Mr Julian Andrew Brown on 27 June 2024
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13 May 2024 |
AD01 |
Registered office address changed from Unit N791 Grindon Way Newton Aycliffe DL5 6SH England to Grindon Way Aycliffe Business Park Newton Aycliffe DL5 6SH on 13 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from Innovation House Centurion Way Darlington DL3 0UP England to Unit N791 Grindon Way Newton Aycliffe DL5 6SH on 9 May 2024
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07 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 113831430001
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03 May 2024 |
MR01 |
Registration of charge 113831430002, created on 2 May 2024
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15 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 27/03/2024
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
TM02 |
Termination of appointment of Leanne Wilkinson as a secretary on 27 February 2024
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29 Feb 2024 |
AP03 |
Appointment of Mrs Rebecca Tallulah Whitewood-Spedding as a secretary on 27 February 2024
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08 Jan 2024 |
AP03 |
Appointment of Mrs Leanne Wilkinson as a secretary on 1 January 2024
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31 Dec 2023 |
TM02 |
Termination of appointment of Anthony James Pearson as a secretary on 31 December 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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04 Jul 2023 |
AP01 |
Appointment of Mrs Leanne Wilkinson as a director on 21 June 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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02 May 2023 |
PSC02 |
Notification of Scf-Ix, L.P. as a person with significant control on 20 April 2023
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02 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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