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)
|
|
05 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Matthew Gibson as a director
|
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
|
|
|
11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors of the company are hereby authorised to take any action 18/04/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Disapplication of articles 14.1 of the comapany's articles of association 18/04/2024
|
|
|
22 Apr 2024 |
MR01 |
Registration of charge 121980430002, created on 18 April 2024
|
|
|
19 Apr 2024 |
MR01 |
Registration of charge 121980430001, created on 18 April 2024
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Jun 2022 |
PSC02 |
Notification of Hambleton Steel Limited as a person with significant control on 6 June 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Sally Elizabeth Watson as a person with significant control on 25 May 2022
|
|
|
23 Jun 2022 |
PSC07 |
Cessation of Esg Bidco1 Ltd as a person with significant control on 6 June 2022
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Colin Richard Watson as a director on 25 May 2022
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of James William Grice as a director on 25 May 2022
|
|
|
21 Jun 2022 |
PSC02 |
Notification of Esg Bidco1 Ltd as a person with significant control on 25 May 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Colin Richard Watson as a person with significant control on 25 May 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of Patricia Grice as a person with significant control on 25 May 2022
|
|
|
21 Jun 2022 |
PSC07 |
Cessation of James William Grice as a person with significant control on 25 May 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Andrew Fixter as a director on 25 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Gibson as a director on 25 May 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 05/11/24.
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Mr Michael Dixon as a director on 25 May 2022
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|