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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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 March 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of David Ian Handley as a director on 15 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Hilary Jane Chapman as a director on 15 July 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Michael Pomroy on 17 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Elizabeth Kate Ferry as a director on 26 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Christopher James Logue as a director on 26 January 2024
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Dec 2023 |
MA |
Memorandum and Articles of Association
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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30 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2023 |
PSC05 |
Change of details for Cadent Gas Limited as a person with significant control on 22 November 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Stuart John Easterbrook as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr David Ian Handley as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Christopher James Logue as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Richard Michael Pomroy as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mrs Joanna Mary Ferguson as a director on 22 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Andrew Rigg Whitehead as a director on 22 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA United Kingdom to Radcliffe House Blenheim Court Warwick Road Solihull B91 2AA on 23 November 2023
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23 Nov 2023 |
PSC02 |
Notification of Cadent Gas Limited as a person with significant control on 22 November 2023
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23 Nov 2023 |
PSC07 |
Cessation of Meaujo Incorporations Limited as a person with significant control on 22 November 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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12 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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