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)
|
|
27 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
|
|
|
23 Oct 2024 |
MR01 |
Registration of charge 136475510001, created on 16 October 2024
|
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Mr David Joshua Niziol as a director on 23 August 2024
|
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Ordinary shares shall have the rights set out in the articles of association 31/05/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Jun 2024 |
PSC05 |
Change of details for Petauri Uk Holdco Limited as a person with significant control on 31 May 2024
|
|
|
12 Jun 2024 |
PSC02 |
Notification of Petauri Uk Holdco Limited as a person with significant control on 31 May 2024
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Andrew John Spencer as a person with significant control on 31 May 2024
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of David Joshua Niziol as a person with significant control on 31 May 2024
|
|
|
12 Jun 2024 |
PSC07 |
Cessation of Anthony Lawrence Bentley as a person with significant control on 31 May 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Mr Daniel Renick as a director on 31 May 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Andrew John Spencer as a director on 31 May 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of David Joshua Niziol as a director on 31 May 2024
|
|
|
12 Jun 2024 |
TM01 |
Termination of appointment of Anthony Lawrence Bentley as a director on 31 May 2024
|
|
|
12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
03 Jun 2024 |
AD01 |
Registered office address changed from 30 Murdock Road Bicester OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 3 June 2024
|
|
|
11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
02 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
11 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
24 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|