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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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2021
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13 Sep 2023 |
SH02 |
Sub-division of shares on 24 August 2020
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 24/08/2020
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Sep 2023 |
CC04 |
Statement of company's objects
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2019
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13 Sep 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 8 September 2023
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12 Sep 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Abigail Sarah Draper as a director on 8 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Peter Derek Varney as a person with significant control on 8 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of James Peter Varney as a person with significant control on 8 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Frank Sekula as a person with significant control on 8 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of New Kensington Capital Limited as a person with significant control on 8 September 2023
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12 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Frank Sekula as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Thomas George James Barton as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Ian Harry Strudwick as a director on 8 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 8 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 1, Longfield Farm Nash Lane Keston BR2 6AP England to Spring Lodge Chester Road Helsby Frodsham WA6 0AR on 12 September 2023
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/02/2024.
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12 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2023 |
PSC01 |
Notification of Frank Sekula as a person with significant control on 25 November 2022
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