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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15 Jan 2025 |
AP01 |
Appointment of Mr Joseph Francis Hennigan as a director on 15 January 2025
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03 Oct 2024 |
TM01 |
Termination of appointment of Gordon David Brown as a director on 1 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Mark Howard Slater as a director on 1 October 2024
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27 Jul 2024 |
MR01 |
Registration of charge 126831670005, created on 24 July 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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30 May 2024 |
AA |
Full accounts made up to 30 September 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Edward John Preston as a director on 1 April 2024
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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06 Jul 2023 |
AA |
Full accounts made up to 24 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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30 May 2023 |
PSC05 |
Change of details for Bluegroup Holdco Uk Limited as a person with significant control on 24 July 2020
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20 Mar 2023 |
TM01 |
Termination of appointment of Francesca Haynes as a director on 23 February 2023
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21 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Mr Gordon David Brown as a director
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20 Sep 2022 |
AP01 |
Appointment of Mr Gavin John Chappell as a director on 6 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Nicholas Jon Gilbert Collard on 6 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Alan Christopher Williams as a director on 23 August 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mandy Jane Winser as a director on 21 July 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Xavier Jackson as a director on 11 August 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of John Harvey Sidebotham as a director on 11 August 2022
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20 Sep 2022 |
AP01 |
Appointment of Ms Francesca Haynes as a director on 6 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Edward John Preston as a director on 6 September 2022
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10 Aug 2022 |
MR01 |
Registration of charge 126831670004, created on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Gordon Brown as a director on 29 July 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 21.09.2022.
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20 Jul 2022 |
MR01 |
Registration of charge 126831670003, created on 8 July 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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