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 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/09/2024.
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16 May 2024 |
CH01 |
Director's details changed for Richard Tuplin on 15 May 2024
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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06 Dec 2023 |
PSC02 |
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 December 2023
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05 Dec 2023 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr James Yeandle as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Richard John Tuplin as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Trevor Raymond Smith as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Vernon Nigel Vaughan Raywood as a director on 1 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Thomas Leonard Lillington as a director on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Keith Sutcliffe as a secretary on 1 December 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of Mark Darryl Campbell as a secretary on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Mark Darryl Campbell as a person with significant control on 1 December 2023
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05 Dec 2023 |
PSC07 |
Cessation of Trevor Raymond Smith as a person with significant control on 1 December 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of William Bryan Molland as a director on 30 November 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 142935500001 in full
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Aug 2023 |
PSC01 |
Notification of Trevor Raymond Smith as a person with significant control on 17 October 2022
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25 Aug 2023 |
PSC01 |
Notification of Mark Darryl Campbell as a person with significant control on 17 October 2022
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25 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 August 2023
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