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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01 Nov 2024 |
AP01 |
Appointment of Mr Matthew James Gill as a director on 5 August 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Kyle Braden Wood as a director on 12 September 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Michael John Hawkins as a director on 31 July 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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06 Aug 2024 |
AP01 |
Appointment of Mr Russell Joseph Churcher as a director on 5 August 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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04 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Churcher as a person with significant control on 22 December 2022
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03 Aug 2023 |
TM01 |
Termination of appointment of Kelly Georgina Beattie as a director on 28 February 2023
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03 Aug 2023 |
AP01 |
Appointment of Mrs Kelly Georgina Beattie as a director on 22 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Churcher on 22 December 2022
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Michael John Hawkins on 22 December 2022
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03 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Robert Churcher as a person with significant control on 22 December 2022
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Michael John Hawkins on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Robert Churcher on 22 December 2022
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Mar 2022 |
CERTNM |
Company name changed c newco 2 LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-25
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18 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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