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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04 Nov 2024 |
PSC07 |
Cessation of Philip Graham Anderson as a person with significant control on 16 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Philip Graham Anderson as a director on 16 October 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge 139076790003, created on 1 October 2024
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09 Sep 2024 |
PSC07 |
Cessation of Rolf Anderson as a person with significant control on 4 September 2024
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12 Apr 2024 |
SH02 |
Statement of capital on 30 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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21 Apr 2023 |
MR01 |
Registration of charge 139076790002, created on 21 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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01 Feb 2023 |
MR01 |
Registration of charge 139076790001, created on 27 January 2023
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26 Jan 2023 |
PSC01 |
Notification of Rolf Anderson as a person with significant control on 15 August 2022
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26 Jan 2023 |
PSC01 |
Notification of Philip Graham Anderson as a person with significant control on 15 August 2022
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26 Jan 2023 |
PSC01 |
Notification of Brian William Anderson as a person with significant control on 15 August 2022
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26 Jan 2023 |
PSC04 |
Change of details for Mr Matthew Anderson as a person with significant control on 15 August 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Rolf Anderson as a director on 15 August 2022
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26 Jan 2023 |
AP01 |
Appointment of Mr Philip Graham Anderson as a director on 15 August 2022
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26 Jan 2023 |
AP01 |
Appointment of Brian William Anderson as a director on 15 August 2022
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share-for-share exchange agreement 24/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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