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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31 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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06 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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15 May 2024 |
MR04 |
Satisfaction of charge 141839790002 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 141839790001 in full
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27 Mar 2024 |
AP03 |
Appointment of Miss Elaine Creter as a secretary on 14 March 2024
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25 Mar 2024 |
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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RES13 ‐
Consolidated into 1,212 ordinary shares of £1.00 each, 05/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
SH02 |
Sub-division of shares on 5 March 2024
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22 Mar 2024 |
SH08 |
Change of share class name or designation
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2024
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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28 Feb 2024 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 12 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr David Eastman as a director on 12 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr David Samuel Bruce as a director on 12 February 2024
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Brian James Mcconnell as a person with significant control on 12 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 12 February 2024
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26 Feb 2024 |
PSC02 |
Notification of Development Storage Investments Limited as a person with significant control on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Paul Oldham as a director on 12 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr David Streather as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Michael Yiannis Michael as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Ronnie Mccombe as a director on 12 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Brian James Mcconnell as a director on 12 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Michael Yiannis Michael as a secretary on 12 February 2024
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