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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06 Sep 2024 |
TM01 |
Termination of appointment of Antony John Preedy as a director on 6 September 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
AP01 |
Appointment of Mr Fergal Martin Gara as a director on 29 May 2024
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18 Apr 2024 |
AA |
Interim accounts made up to 31 March 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Guy Robert Thomas Bagshaw as a director on 29 February 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr Robert Gerard Mcwilliam on 1 January 2024
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18 Jan 2024 |
CH04 |
Secretary's details changed for Almond Cs Limited on 1 February 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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08 Jun 2022 |
PSC04 |
Change of details for Mr Dominic William Damien Allonby as a person with significant control on 16 September 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Darren John Naylor as a director on 25 February 2022
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24 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 December 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Guy Robert Thomas Bagshaw as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Antony John Preedy as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mrs Elizabeth Christine Philomena Scott as a director on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Robert Gerard Mcwilliam as a director on 10 January 2022
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24 Nov 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Mr Andrew Thomas as a director on 16 September 2021
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