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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21 Jan 2025 |
AP01 |
Appointment of Mr Matthew Richard Heaton as a director on 23 November 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Timothy William Hall as a director on 23 November 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Gordon James Bennell as a director on 23 November 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Walter Russell Venning as a director on 23 November 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Aled Lloyd Williams as a director on 24 October 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Mark Anthony Hogan as a director on 19 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Stephen Charles Sinfield on 7 July 2024
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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06 May 2024 |
TM01 |
Termination of appointment of Catherine Margaret Goodwin as a director on 25 April 2024
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26 Mar 2024 |
AP01 |
Appointment of Miss Helen Mary Bohannon as a director on 25 January 2024
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31 Dec 2023 |
PSC07 |
Cessation of Stephen Charles Sinfield as a person with significant control on 31 December 2023
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31 Dec 2023 |
PSC07 |
Cessation of Noel David Bristow as a person with significant control on 31 December 2023
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31 Dec 2023 |
AA01 |
Current accounting period extended from 31 July 2024 to 30 September 2024
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18 Oct 2023 |
AP01 |
Appointment of Mr John Edwin Jones as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Aled Lloyd Williams as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Mitchell Harold Alix Bradley-Williams as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Miss June Riley as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Kenneth Howard Newing as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Michael Paul Thomas as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Miss Catherine Margaret Goodwin as a director on 30 September 2023
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18 Oct 2023 |
AP01 |
Appointment of Miss Jo Powell as a director on 30 September 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Richard Lloyd Roberts as a director on 30 September 2023
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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