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)
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Alec Fraser Mcandrew as a director on 7 October 2022
|
|
|
08 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Spencer John Woods on 18 November 2021
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Michael John Molesworth on 18 November 2021
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Mr Richard Warren Birks on 18 November 2021
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from 51 Speke Road Garston Liverpool L19 2NY England to 1 De Havilland Drive Speke Liverpool Merseyside L24 8RN on 18 November 2021
|
|
|
04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
|
|
|
13 May 2021 |
CH01 |
Director's details changed for Mr Wouter Satijn on 13 May 2021
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr Richard Warren Birks as a director on 8 April 2021
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
21 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
05 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-21
|
|
|
14 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 March 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
|
|
|
26 Jul 2019 |
PSC02 |
Notification of W a S Beheer Bv as a person with significant control on 21 June 2019
|
|
|
18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
|
|
|
15 Jul 2019 |
AP01 |
Appointment of Mr Michael John Molesworth as a director on 21 June 2019
|
|
|
15 Jul 2019 |
AP01 |
Appointment of Spencer Woods as a director on 21 June 2019
|
|
|
15 Jul 2019 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 21 June 2019
|
|
|
15 Jul 2019 |
PSC04 |
Change of details for Michele Dematteis as a person with significant control on 21 June 2019
|
|