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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08 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Terrance Crabtree on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Nigel Dorrien Copely as a director on 12 October 2024
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28 Aug 2024 |
TM01 |
Termination of appointment of William Russell-Smith as a director on 5 August 2024
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28 Aug 2024 |
AP01 |
Appointment of Mr Jason Terrance Crabtree as a director on 5 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mauro Andrea Biagioni as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr James Arrowsmith as a director on 19 July 2024
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15 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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27 Jul 2023 |
AD01 |
Registered office address changed from 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QL on 27 July 2023
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Mercury Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4TQ United Kingdom to 4 Bailey Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 7 July 2023
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Mar 2023 |
TM01 |
Termination of appointment of Gregor John Ross as a director on 22 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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07 Sep 2022 |
AP01 |
Appointment of Mr William Russell-Smith as a director on 1 September 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Oliver James Wildig as a director on 24 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 24 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Gregor John Ross as a director on 24 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Nigel Dorrien Copely as a director on 24 March 2022
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2022 |
SH08 |
Change of share class name or designation
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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