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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19 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
PSC02 |
Notification of Rdcp Investments 31 Ltd as a person with significant control on 6 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Peter Damien O'sullivan as a person with significant control on 6 December 2024
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10 Dec 2024 |
PSC07 |
Cessation of Richard William David Marshall as a person with significant control on 6 December 2024
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10 Dec 2024 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 6 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 117232510001, created on 6 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 117232510002, created on 6 December 2024
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Richard William David Marshall on 2 December 2022
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 14/06/2022
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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15 Jun 2022 |
SH02 |
Sub-division of shares on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Garden House Rase Lane Market Rasen Lincolnshire LN8 3HU United Kingdom to Stanley House Falkland Way Barton upon Humber DN18 5RL on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Richard William David Marshall as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Peter Damien O'sullivan as a person with significant control on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Richard James Southee as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Peter Damien O'sullivan as a director on 14 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Mr Carl James Meale as a director on 14 June 2022
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