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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03 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Luke Andrew Woodard as a director on 15 January 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Cooper as a director on 15 January 2024
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17 Jan 2024 |
MR01 |
Registration of charge 113985290002, created on 16 January 2024
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13 Sep 2023 |
CH01 |
Director's details changed for Mr David Terence Rix on 1 September 2023
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr James Alexander Cooper as a director on 21 June 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Luke Andrew Woodard as a director on 21 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of David William Haughie as a director on 26 May 2023
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26 Apr 2023 |
PSC02 |
Notification of Roadgas Holdings Limited as a person with significant control on 29 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of David Terence Rix as a person with significant control on 29 March 2023
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18 Apr 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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05 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Patrick Anthony Mciver as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Steven David Ely Ripley as a director on 29 March 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr David William Haughie as a director on 29 March 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr David Terence Rix as a person with significant control on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr David Terence Rix on 1 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Patrick Anthony Mciver on 1 March 2023
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