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 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 125724330002, created on 6 September 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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20 Sep 2023 |
MR01 |
Registration of charge 125724330001, created on 15 September 2023
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21 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
MA |
Memorandum and Articles of Association
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24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
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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24 Apr 2023 |
SH08 |
Change of share class name or designation
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24 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 1 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from , 172 Chester Road, Helsby, Frodsham, WA6 0AR, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Dr George William Tuckwell as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 1 April 2023
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04 Apr 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 1 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Susan Elizabeth Mcdonald as a person with significant control on 1 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Shane Robert Mcdonald as a person with significant control on 1 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from , Office 64 Viewpoint, Derwentside Business Centre, Consett, County Durham, DH8 6BN, England to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 4 April 2023
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23 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 March 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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