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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09 Mar 2022 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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09 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Incremental Group Holdings Limited as a person with significant control
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07 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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01 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2022
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ANNOTATION
Clarification a second filed PSC09 was registered on 09/03/2022
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01 Feb 2022 |
PSC02 |
Notification of Incremental Group Holdings Limited as a person with significant control on 12 January 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 09/03/2022.
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03 Nov 2021 |
MR01 |
Registration of charge 117887350004, created on 18 October 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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30 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Oct 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
MR01 |
Registration of charge 117887350003, created on 18 October 2021
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25 Oct 2021 |
MR01 |
Registration of charge 117887350002, created on 18 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 117887350001, created on 18 October 2021
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20 Oct 2021 |
TM02 |
Termination of appointment of Heather Kent as a secretary on 18 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Sacha Neil Tomey as a director on 18 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Martin James Philpott as a director on 18 October 2021
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20 Oct 2021 |
TM01 |
Termination of appointment of Martyn Richard Bullerwell as a director on 18 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Craig Donnelly as a director on 18 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Stuart James Kerr as a director on 18 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Neil Paterson Logan as a director on 18 October 2021
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15 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Sep 2021 |
PSC07 |
Cessation of Timothy Charles Kent as a person with significant control on 10 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Sacha Neil Tomey as a person with significant control on 10 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Martyn Richard Bullerwell as a person with significant control on 10 August 2021
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15 Sep 2021 |
PSC07 |
Cessation of Martin James Philpott as a person with significant control on 10 August 2021
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04 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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