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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22 Nov 2024 |
MR04 |
Satisfaction of charge 148468790001 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 148468790002 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 148468790003 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 148468790004 in full
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08 Nov 2024 |
MR01 |
Registration of charge 148468790009, created on 7 November 2024
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25 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
MR01 |
Registration of charge 148468790006, created on 9 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 148468790007, created on 9 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge 148468790008, created on 9 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Brian Charles Shearer as a director on 9 August 2024
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13 Aug 2024 |
MR01 |
Registration of charge 148468790005, created on 9 August 2024
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12 Aug 2024 |
AP02 |
Appointment of Csc Directors (No 1) Limited as a director on 9 August 2024
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26 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
PSC02 |
Notification of Hilco Ag Uk Limited as a person with significant control on 22 May 2024
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06 Jun 2024 |
PSC07 |
Cessation of Hilco Capital Limited as a person with significant control on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 148468790001, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 148468790002, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 148468790003, created on 22 May 2024
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30 May 2024 |
MR01 |
Registration of charge 148468790004, created on 22 May 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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20 Feb 2024 |
AP01 |
Appointment of Mr Matthew Holt as a director on 20 February 2024
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02 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 December 2023
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