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 May 2024 |
AP01 |
Appointment of Mr Glenn Ricahrd Gosden as a director on 1 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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10 Jul 2023 |
PSC05 |
Change of details for Hanson Quarry Ventures Products Limited as a person with significant control on 3 April 2023
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01 Jun 2023 |
MR01 |
Registration of charge 127730990001, created on 1 June 2023
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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10 Jan 2023 |
AP01 |
Appointment of Mr Michael Adrian Badcock as a director on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Nicola Sacchetti as a director on 10 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Mr Paul Ian Francis as a director on 10 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023 |
PSC05 |
Change of details for Hanson Quarry Ventures Products Limited as a person with significant control on 22 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Paul Ian Francis as a person with significant control on 22 November 2022
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24 Nov 2022 |
PSC01 |
Notification of Nicola Sacchetti as a person with significant control on 22 November 2022
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24 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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03 Oct 2022 |
AP03 |
Appointment of Mr Glenn Richard Gosden as a secretary on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Elliot Richard Hassall as a director on 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 May 2022 |
TM01 |
Termination of appointment of Nico Sacchetti as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Paul Ian Francis as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Michael Adrian Badcock as a director on 9 May 2022
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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31 Jan 2022 |
MA |
Memorandum and Articles of Association
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31 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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