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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18 Dec 2024 |
AP01 |
Appointment of Lord Iain Mackenzie Mcnicol as a director on 17 December 2024
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business / decision making for quarum and voting purposes at any meeting of the directors to approve the proposed sale of shares 25/11/2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
AP03 |
Appointment of Sophie Ann Spells as a secretary on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Mark Kashinskiy as a director on 26 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Wayne Peter Boorer as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mrs Sophie Ann Spells as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr Andrew Roscoe as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Mr James Alexander Binnian Gibson as a director on 25 November 2024
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28 Nov 2024 |
AP01 |
Appointment of Philip Hammond as a director on 25 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Peter William Roscoe as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Peter John Clark as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Dbtg Limited as a person with significant control on 25 November 2024
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28 Nov 2024 |
PSC02 |
Notification of Rck Bidco Limited as a person with significant control on 25 November 2024
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25 Nov 2024 |
MR01 |
Registration of charge 123960210001, created on 25 November 2024
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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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05 Dec 2022 |
PSC07 |
Cessation of Mark Kashinskiy as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC02 |
Notification of Dbtg Limited as a person with significant control on 5 December 2022
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