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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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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10 Apr 2024 |
SH14 |
Redenomination of shares. Statement of capital 21 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Matthew Barlow Killingley as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr James Christian Maher as a director on 21 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mark Andrew Hothersall as a director on 21 March 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW United Kingdom to Whitehead & Howarth 327 Clifton Drive South Lytham St. Annes FY8 1HN on 5 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Svitlana Turchyn as a director on 8 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Carl Pendleton as a director on 8 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Carl Pendleton as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC01 |
Notification of James Christian Maher as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Rdcp Investments 19 Limited as a person with significant control on 21 March 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 January 2022
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16 Feb 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 January 2022
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16 Feb 2024 |
AP01 |
Appointment of Ms Svitlana Turchyn as a director on 1 January 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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09 Feb 2024 |
PSC02 |
Notification of Rdcp Investments 19 Limited as a person with significant control on 31 January 2024
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09 Feb 2024 |
PSC07 |
Cessation of Uk Infra Limited as a person with significant control on 31 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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22 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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15 Nov 2023 |
PSC05 |
Change of details for Rdcp Infrastructure Limited as a person with significant control on 4 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 327 Clifton Drive South Lytham St Annes Lancashire FY8 1HN England to 1a Maple Court Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TW on 19 October 2023
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23 Feb 2023 |
MR01 |
Registration of charge 130082420003, created on 22 February 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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