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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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15 Sep 2024 |
MR01 |
Registration of charge 117910940002, created on 6 September 2024
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02 Jul 2024 |
MR01 |
Registration of charge 117910940001, created on 28 June 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Facilities agreement 29/05/2024
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 1 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Eric Pinon as a director on 1 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
AP01 |
Appointment of Mr David Peter Holland as a director on 31 October 2023
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03 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 October 2023
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02 Nov 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 31 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Ian Strudwick as a director on 31 October 2023
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02 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 March 2024
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02 Nov 2023 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Eric Pinon as a person with significant control on 31 October 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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25 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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