Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
24 Jul 2024 |
DS01 |
Application to strike the company off the register
|
|
|
01 May 2024 |
AP01 |
Appointment of Mr Euan Angus Sutherland as a director on 1 May 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Roger Alexander White as a director on 30 April 2024
|
|
|
28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/01/24
|
|
|
28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/01/24
|
|
|
15 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 29 January 2023
|
|
|
15 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/01/23
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
24 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/01/23
|
|
|
24 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/01/23
|
|
|
22 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Feb 2023 |
PSC07 |
Cessation of Simon Andrew Gray as a person with significant control on 5 December 2022
|
|
|
07 Feb 2023 |
PSC07 |
Cessation of Alison Sarah Gray as a person with significant control on 5 December 2022
|
|
|
07 Feb 2023 |
PSC02 |
Notification of A.G. Barr P.L.C. as a person with significant control on 5 December 2022
|
|
|
07 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 January 2023
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Stuart Lorimer as a director on 5 December 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Roger Alexander White as a director on 5 December 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from 1270 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 5 December 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Alison Sarah Gray as a director on 5 December 2022
|
|
|
05 Dec 2022 |
TM02 |
Termination of appointment of Alison Sarah Gray as a secretary on 5 December 2022
|
|