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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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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06 Mar 2024 |
PSC07 |
Cessation of Binderholz Uk Holding Gmbh as a person with significant control on 5 January 2022
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06 Mar 2024 |
PSC01 |
Notification of Reinhard Binder as a person with significant control on 5 January 2022
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06 Mar 2024 |
PSC01 |
Notification of Matteo Binder as a person with significant control on 5 January 2022
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25 Jan 2024 |
AP01 |
Appointment of Reinhard Binder as a director on 12 January 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Sep 2023 |
TM01 |
Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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20 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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24 Mar 2022 |
MR04 |
Satisfaction of charge 120709810001 in full
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13 Jan 2022 |
SH08 |
Change of share class name or designation
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12 Jan 2022 |
PSC02 |
Notification of Binderholz Uk Holding Gmbh as a person with significant control on 5 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as a person with significant control on 5 January 2022
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12 Jan 2022 |
PSC07 |
Cessation of Endless Llp as a person with significant control on 5 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Tom Callaghan as a director on 5 January 2022
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12 Jan 2022 |
TM01 |
Termination of appointment of Aidan Robson as a director on 5 January 2022
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04 Jan 2022 |
AA01 |
Change of accounting reference date
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22 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 4 October 2020
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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