Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
|
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
09 Oct 2024 |
PSC05 |
Change of details for Project Blackwater Bidco Limited as a person with significant control on 16 January 2024
|
|
|
10 Sep 2024 |
TM01 |
Termination of appointment of Darren Hart as a director on 30 August 2024
|
|
|
27 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
16 Jan 2024 |
AD01 |
Registered office address changed from Vicarage Court 4 Vicarage Road Edgbaston Birmingham England B15 3ES England to 2nd Floor, 122 Colmore Row Birmingham B3 3BD on 16 January 2024
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of The Martin James Group Limited as a person with significant control on 16 November 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Martin James Stuart Cockburn as a person with significant control on 16 November 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 16 November 2023
|
|
|
29 Nov 2023 |
PSC02 |
Notification of Project Blackwater Bidco Limited as a person with significant control on 16 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Darren Hart as a director on 16 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Nicholas Holder as a director on 16 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Martin James Stuart Cockburn as a director on 16 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Ayyab Cockburn as a director on 16 November 2023
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 143026260001, created on 16 November 2023
|
|
|
22 Nov 2023 |
MR01 |
Registration of charge 143026260002, created on 16 November 2023
|
|
|
19 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
15 Nov 2023 |
SH19 |
Statement of capital on 15 November 2023
|
|
|
15 Nov 2023 |
SH20 |
Statement by Directors
|
|
|
15 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
28 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 March 2023
|
|
|
28 Mar 2023 |
SH03 |
Purchase of own shares.
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Nicholas Holder as a director on 20 March 2023
|
|