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)
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 27 September 2024
|
|
|
27 Sep 2024 |
CH01 |
Director's details changed for Mr Joseph Cyril Edward Bamford on 27 September 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
31 Jul 2024 |
CH01 |
Director's details changed for Mr Jamie Burns on 29 July 2024
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
18 Mar 2024 |
PSC05 |
Change of details for Green Investment Company One Limited as a person with significant control on 23 February 2024
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from Union House 12-16 st. Michael's Street Oxford OX1 2DU England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 27 February 2024
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
|
|
|
15 May 2023 |
AP01 |
Appointment of Jean-Marc Gales as a director on 15 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of James Munce as a director on 15 May 2023
|
|
|
02 May 2023 |
MR01 |
Registration of charge 122145760005, created on 28 April 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of James Munce as a director on 30 March 2023
|
|
|
30 Mar 2023 |
AP01 |
Appointment of Mr James Munce as a director on 30 March 2023
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Jorg Matthias Waldemar Hofmann as a director on 14 November 2022
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Jorg Matthias Waldemar Hofmann as a director on 30 September 2022
|
|
|
26 Sep 2022 |
PSC02 |
Notification of Green Investment Company One Limited as a person with significant control on 19 November 2021
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Bamford Bus Holding Company 2 Limited as a person with significant control on 19 November 2021
|
|
|
15 Sep 2022 |
PSC07 |
Cessation of Abc Topco Limited as a person with significant control on 19 November 2021
|
|
|
02 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 19 November 2021
|
|
|
01 Dec 2021 |
PSC02 |
Notification of Bamford Bus Holding Company 2 Limited as a person with significant control on 19 November 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|