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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05 Jul 2024 |
TM01 |
Termination of appointment of Ryan Anthony Lawrance as a director on 2 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Carl Michael Strickland as a director on 2 July 2024
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05 Jul 2024 |
AP01 |
Appointment of Mr Robert Campbell Christie as a director on 2 July 2024
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17 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 May 2022 |
SH08 |
Change of share class name or designation
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23 May 2022 |
PSC04 |
Change of details for Mr Ryan Anthony Lawrance as a person with significant control on 10 May 2022
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23 May 2022 |
PSC02 |
Notification of Hades Group Limited as a person with significant control on 10 May 2022
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20 May 2022 |
CERTNM |
Company name changed gtr scaffolding LTD\certificate issued on 20/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-17
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2022
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03 May 2022 |
PSC04 |
Change of details for Mr Ryan Anthony Lawrance as a person with significant control on 3 May 2022
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03 May 2022 |
CH01 |
Director's details changed for Mr Ryan Anthony Lawrance on 3 May 2022
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03 May 2022 |
AD01 |
Registered office address changed from 11 Sedgemere Avenue Crewe Cheshire CW1 3YU England to C/O Knight Brown Accountants 3 Crewe Road Sandbach Cheshire CW11 4NE on 3 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
TM01 |
Termination of appointment of Alexander Roberts as a director on 5 April 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-11
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