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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14 Nov 2024 |
CH01 |
Director's details changed for Mr Zack Sieberhagen on 19 July 2023
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Peter Mountford on 19 July 2023
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Alan Chambers on 19 July 2023
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02 Aug 2024 |
MR01 |
Registration of charge 135248400003, created on 1 August 2024
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08 May 2024 |
MR01 |
Registration of charge 135248400002, created on 8 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Zack Siberhagen on 27 February 2024
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19 Sep 2023 |
AP04 |
Appointment of Higgs Secretarial Limited as a secretary on 19 July 2023
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07 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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27 Jul 2023 |
TM01 |
Termination of appointment of Rachel Andrews as a director on 19 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Peter Mountford as a director on 19 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Zack Siberhagen as a director on 19 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Don Mario Mucci as a person with significant control on 19 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Paul Richard Andrews as a person with significant control on 19 July 2023
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24 Jul 2023 |
PSC02 |
Notification of Sg International Holdings Limited as a person with significant control on 19 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Neil Christopher Davis as a secretary on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Joanne Jones as a director on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Carley Trainor as a director on 19 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Rachael Susan Mucci as a director on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Colin Alexander Brown as a director on 19 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Alan Chambers as a director on 19 July 2023
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