Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Sep 2024 |
AP01 |
Appointment of Mr Colin John Clark as a director on 10 September 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Gary West as a director on 10 September 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
|
|
|
08 Jul 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
|
|
|
03 Jul 2024 |
AP03 |
Appointment of Mr John Donaldson as a secretary on 1 July 2024
|
|
|
03 Jul 2024 |
TM01 |
Termination of appointment of Duncan John Strike as a director on 3 July 2024
|
|
|
03 Jul 2024 |
TM02 |
Termination of appointment of Duncan John Strike as a secretary on 3 July 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr Gary West as a director on 24 May 2024
|
|
|
14 Jun 2024 |
AP01 |
Appointment of Mr John Donaldson as a director on 24 May 2024
|
|
|
10 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Alan Edward Farthing as a person with significant control on 13 December 2023
|
|
|
22 Dec 2023 |
PSC02 |
Notification of Project Penny Limited as a person with significant control on 13 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Alan Edward Farthing as a director on 13 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Brian Drought as a director on 13 December 2023
|
|
|
20 Dec 2023 |
MR01 |
Registration of charge 135407470003, created on 19 December 2023
|
|
|
19 Dec 2023 |
MR01 |
Registration of charge 135407470002, created on 19 December 2023
|
|
|
17 Dec 2023 |
MR04 |
Satisfaction of charge 135407470001 in full
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
|
|
|
08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
|
|
|
08 Mar 2023 |
TM01 |
Termination of appointment of Matthew Wyatt as a director on 13 February 2023
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr Matthew Wyatt as a director on 1 October 2022
|
|
|
24 Jan 2023 |
AP01 |
Appointment of Mr David William Joshua Rolf as a director on 1 October 2022
|
|
|
24 Jan 2023 |
TM02 |
Termination of appointment of Suzanne Charman as a secretary on 10 January 2023
|
|
|
24 Jan 2023 |
AP03 |
Appointment of Mr Duncan John Strike as a secretary on 10 January 2023
|
|