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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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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17 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Bush as a director on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Evans as a director on 19 October 2022
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07 Apr 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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24 Mar 2022 |
AP01 |
Appointment of Ms Rosalind Spinage as a director on 11 March 2022
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24 Mar 2022 |
PSC02 |
Notification of Soar Tpi (Holdings) Ltd as a person with significant control on 11 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Stephen Andrew Wood as a person with significant control on 11 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of David Michael Wood as a person with significant control on 11 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Evans as a director on 11 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Stephen Andrew Wood as a director on 11 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of David Michael Wood as a director on 11 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Wood on 7 September 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr David Michael Wood on 7 September 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor, Royal Liver Building Liverpool L3 1PS United Kingdom to Port Causeway Wirral International Business Park Bromborough Wirral CH62 4TP on 16 September 2021
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06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of shares under section 190 CA2006 02/03/2021
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2021 |
PSC01 |
Notification of David Michael Wood as a person with significant control on 2 March 2021
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