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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17 Oct 2024 |
MR01 |
Registration of charge 127417860007, created on 15 October 2024
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21 Sep 2024 |
MA |
Memorandum and Articles of Association
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21 Sep 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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19 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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19 Sep 2024 |
MR04 |
Satisfaction of charge 127417860004 in full
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19 Sep 2024 |
MR04 |
Satisfaction of charge 127417860005 in full
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2024 |
TM01 |
Termination of appointment of Tom Wildig as a director on 16 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Michael Richardson as a director on 16 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Stephen Dolton as a director on 16 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Muhammad Sadique as a director on 16 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Darren Roy Powell as a director on 16 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Antony David Buck as a director on 16 August 2024
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22 Aug 2024 |
PSC02 |
Notification of Clan Rock Bidco Limited as a person with significant control on 16 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 16 August 2024
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22 Aug 2024 |
PSC07 |
Cessation of Palatine Gp Iv Llp as a person with significant control on 16 August 2024
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23 May 2024 |
AD01 |
Registered office address changed from Oasis Business Park Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd United Kingdom to Unit 16 Whitehills Business Park Thompson Road Blackpool FY4 5PN on 23 May 2024
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
MR04 |
Satisfaction of charge 127417860006 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 127417860001 in full
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01 May 2024 |
MR04 |
Satisfaction of charge 127417860002 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127417860003 in full
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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