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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03 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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25 Jan 2024 |
MR01 |
Registration of charge 124737480001, created on 24 January 2024
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30 Jun 2023 |
RP04AP01 |
Second filing for the appointment of Mr Ian Joseph Waring as a director
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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04 May 2023 |
PSC02 |
Notification of Eco2Holdings Limited as a person with significant control on 11 April 2023
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04 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 May 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Andrew Wishart as a director on 20 April 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Tom Ciullo as a director on 2 April 2023
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08 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
SH02 |
Sub-division of shares on 15 February 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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02 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Feb 2023 |
PSC07 |
Cessation of Andrew Wishart as a person with significant control on 16 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Steve Freeman as a person with significant control on 16 February 2023
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28 Feb 2023 |
PSC07 |
Cessation of Paul Bathgate as a person with significant control on 16 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Joseph Waring on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Wishart on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Steve Freeman on 23 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Paul Bathgate on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from 2 High Meadow Bawtry Doncaster DN10 6LT England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 23 February 2023
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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