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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04 Oct 2024 |
CH01 |
Director's details changed for James John Twigg on 4 October 2024
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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03 Sep 2024 |
TM01 |
Termination of appointment of Edward William Goold as a director on 25 July 2024
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05 Apr 2024 |
PSC04 |
Change of details for James John Twigg as a person with significant control on 5 April 2024
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05 Apr 2024 |
CH01 |
Director's details changed for James John Twigg on 5 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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08 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Jun 2022 |
AD01 |
Registered office address changed from Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU United Kingdom to C/O Total Integrated Solutions Ltd Hamilton Way Oakham Business Park Mansfield NG18 5BU on 8 June 2022
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30 Dec 2021 |
MR01 |
Registration of charge 130742910001, created on 22 December 2021
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
AP01 |
Appointment of Edward William Goold as a director on 6 April 2021
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14 Apr 2021 |
PSC01 |
Notification of James John Twigg as a person with significant control on 6 April 2021
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14 Apr 2021 |
PSC05 |
Change of details for Key Capital Partners Gp Ix Limited as a person with significant control on 6 April 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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12 Apr 2021 |
AP01 |
Appointment of James John Twigg as a director on 6 April 2021
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29 Mar 2021 |
PSC02 |
Notification of Key Capital Partners Gp Ix Limited as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Hamilton Way Oakham Business Park Mansfield Nottinghamshire NG18 5BU on 29 March 2021
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29 Mar 2021 |
AP01 |
Appointment of James David Hall as a director on 29 March 2021
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