Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AA |
Full accounts made up to 29 February 2024
|
|
|
11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Louis David Botting as a director on 1 June 2024
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Mr Louis David Botting as a director on 1 June 2024
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/06/2024.
|
|
|
27 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
|
|
|
20 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
14 Sep 2022 |
PSC02 |
Notification of Bte Group Holdings Limited as a person with significant control on 21 July 2022
|
|
|
12 Sep 2022 |
PSC07 |
Cessation of Benedict Thomas Elliott as a person with significant control on 21 July 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Rebecca Louise Bryson as a director on 21 July 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of David Hawley as a director on 21 July 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Judith Elaine Elliott as a director on 21 July 2022
|
|
|
27 Apr 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
|
|
|
10 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
02 Jun 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|
|
23 Nov 2020 |
SH08 |
Change of share class name or designation
|
|
|
04 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Article 29 of the new articles is disapplied/creation of new class of shares/issued share cap inc/company business 04/03/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 Aug 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
02 Mar 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 28 February 2020
|
|
|
17 Jul 2019 |
MR01 |
Registration of charge 116959880001, created on 15 July 2019
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
16 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
|
|