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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05 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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16 Sep 2024 |
MR01 |
Registration of charge 146558040002, created on 6 September 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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20 Sep 2023 |
MR01 |
Registration of charge 146558040001, created on 15 September 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
CH01 |
Director's details changed for Elliot Samuel Hodges on 9 June 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 31/03/2023
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Elliot Samuel Hodges as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Thomas George James Barton as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Ian Harry Strudwick as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Abigail Sarah Draper as a director on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Paul James Hardy as a person with significant control on 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit a9 Moorside Business Park Moorside Colchester CO1 2ZF England to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 5 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Sally Evans as a secretary on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 March 2023
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05 Apr 2023 |
PSC04 |
Change of details for Mr Paul James Hardy as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Daniel George Cohen as a person with significant control on 31 March 2023
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05 Apr 2023 |
PSC07 |
Cessation of Keir Simon Spiller as a person with significant control on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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