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)
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
|
|
|
26 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
|
|
|
23 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
28 Sep 2022 |
AP01 |
Appointment of Mr Imran Mohammed Hussain as a director on 15 September 2022
|
|
|
15 Sep 2022 |
TM01 |
Termination of appointment of Adam Craig Shutie as a director on 15 September 2022
|
|
|
06 Sep 2022 |
AP01 |
Appointment of Mr Steven William Hughes as a director on 6 September 2022
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Craig Shutie on 22 June 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
05 Oct 2021 |
AP01 |
Appointment of Mr Adam Shutie as a director on 29 September 2021
|
|
|
30 Sep 2021 |
TM01 |
Termination of appointment of Charles John Ralph Sheldon as a director on 22 September 2021
|
|
|
16 Aug 2021 |
TM01 |
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on 13 August 2021
|
|
|
02 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Toby Herchard Mounsey-Heysham on 15 March 2021
|
|
|
15 Mar 2021 |
AD01 |
Registered office address changed from 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 15 March 2021
|
|
|
04 Mar 2021 |
AD01 |
Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on 4 March 2021
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mr Benjamin Richard Glenton Griffiths on 5 January 2021
|
|
|
29 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
|
|
|
09 Apr 2020 |
PSC07 |
Cessation of Pp Esco Holdco Ltd as a person with significant control on 1 April 2020
|
|
|
09 Apr 2020 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 1 April 2020
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Toby Herchard Mounsey-Heysham as a director on 1 April 2020
|
|