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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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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12 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Oct 2023 |
AP01 |
Appointment of Ms Marie Madeleine Hjelmberg as a director on 5 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Peter Slater as a person with significant control on 5 October 2023
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09 Oct 2023 |
PSC07 |
Cessation of Jonathan Robert Edward Black as a person with significant control on 5 October 2023
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09 Oct 2023 |
PSC02 |
Notification of Lindab Limited as a person with significant control on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Robert Edward Black as a director on 5 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Peter Slater as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Iain Thomas Robertson as a director on 5 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Ola Henrik Gosta Ranstam as a director on 5 October 2023
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11 Jul 2023 |
MR04 |
Satisfaction of charge 124686550002 in full
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11 Jul 2023 |
MR04 |
Satisfaction of charge 124686550003 in full
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01 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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24 Jan 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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22 Dec 2021 |
MR01 |
Registration of charge 124686550003, created on 22 December 2021
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02 Nov 2021 |
MR01 |
Registration of charge 124686550002, created on 2 November 2021
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11 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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12 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 September 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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26 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2020 |
SH08 |
Change of share class name or designation
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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