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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Michael Peter Rea as a director on 1 August 2024
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08 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Robert Harris as a director on 1 August 2024
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08 Aug 2024 |
TM02 |
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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01 Mar 2024 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Peter Rea on 2 August 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Mar 2023 |
AP03 |
Appointment of Mr Alistair Charles Peel as a secretary on 17 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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21 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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12 Jul 2022 |
SH08 |
Change of share class name or designation
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12 Jul 2022 |
TM01 |
Termination of appointment of Scott Stephen Pinnell as a director on 24 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Lee Robert Elgie as a director on 24 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Paul James Davison as a director on 24 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Ian David Miller as a director on 24 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Louise Hughes as a director on 24 June 2022
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11 Jul 2022 |
TM02 |
Termination of appointment of Hannah Lauren Davison as a secretary on 24 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr James Oliver Whittingham as a director on 24 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Michael Peter Rea as a director on 24 June 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Hannah Lauren Davison as a director on 24 June 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 2 Kingfisher Court Kingfisher Way Bowesfield Park Stockton-on-Tees North Yorkshire TS18 3EX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on 6 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 24 June 2022
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