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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10 Feb 2023 |
AP01 |
Appointment of Mr Andrew Stevens as a director on 3 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Gregory Olenczuk on 2 December 2022
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06 Dec 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 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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30 Nov 2022 |
SH02 |
Sub-division of shares on 23 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 23/11/2022
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30 Nov 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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29 Nov 2022 |
PSC01 |
Notification of Oscar James Milverton Gatta as a person with significant control on 23 November 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Panoptic Consultancy Group Ltd as a person with significant control on 23 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Nicholls on 8 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Paul Andrew Nicholls on 8 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Yousif Ashaa on 8 November 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Jonathan Bolitho Edwards as a director on 1 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Julian Winston Chenoweth as a director on 1 June 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 42 Upper Berkeley Street London W1H 5PW England to Unit 6 Ruan High Lanes Chenoweths Business Park Truro TR2 5JT on 9 June 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Oscar James Milverton Gatta as a director on 1 June 2022
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01 Jun 2022 |
CERTNM |
Company name changed hard rock aggregates LTD\certificate issued on 01/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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29 Mar 2022 |
AD01 |
Registered office address changed from Unit 20 Yarrow Business Centre Chorley PR6 0LP England to 42 Upper Berkeley Street London W1H 5PW on 29 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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