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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18 Nov 2024 |
AP01 |
Appointment of Mr David John Bredin as a director on 15 November 2024
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18 Nov 2024 |
TM01 |
Termination of appointment of Andrew Stone as a director on 15 November 2024
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23 Oct 2024 |
AUD |
Auditor's resignation
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07 Jun 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
MR01 |
Registration of charge 119238590004, created on 22 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Rjd General Partner Iii Limited as a person with significant control on 22 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of James Oliver Cooper as a person with significant control on 22 December 2023
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28 Dec 2023 |
PSC02 |
Notification of Sentinel 789 Limited as a person with significant control on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Andrew Hall as a director on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of James Oliver Cooper as a director on 22 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Richard Charles Austin Caston as a director on 22 December 2023
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27 Dec 2023 |
MR01 |
Registration of charge 119238590003, created on 22 December 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Andrew Stone as a director on 7 September 2023
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26 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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12 Dec 2022 |
TM01 |
Termination of appointment of Donald Grant Lockhart-White as a director on 10 November 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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16 Jun 2022 |
AD01 |
Registered office address changed from 6 Riverside Mews Paper Mill Lane Bramford, Ipswich 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE United Kingdom to Survey Solutions 6 Riverside Mews Paper Mill Lane Bramford, Ipswich Suffolk IP8 4DE on 16 June 2022
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