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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
MR01 |
Registration of charge 138701060002, created on 9 August 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Robert Marcus Snook as a director on 26 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
SH08 |
Change of share class name or designation
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20 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2023 |
MR04 |
Satisfaction of charge 138701060001 in full
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12 May 2023 |
SH02 |
Consolidation of shares on 20 April 2023
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12 May 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate & sub divide 20/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
SH08 |
Change of share class name or designation
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04 May 2023 |
PSC07 |
Cessation of Richard Donald Foster Pierce as a person with significant control on 20 April 2023
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04 May 2023 |
PSC02 |
Notification of Portakabin Limited as a person with significant control on 20 April 2023
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27 Apr 2023 |
AP01 |
Appointment of Robert Marcus Snook as a director on 20 April 2023
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27 Apr 2023 |
AP01 |
Appointment of John Mark Collins as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Nash as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Nicholas David Dawe as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Guillermo Ferre Ibanez as a director on 20 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Luke Taylor Creighton as a director on 20 April 2023
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23 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023
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30 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Skinner as a director on 29 November 2022
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