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 Nov 2024 |
AP01 |
Appointment of Mr Kevin Stewart White as a director on 31 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Stewart Robertson as a director on 31 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2024 |
MR01 |
Registration of charge 151363720001, created on 7 May 2024
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalisation of the sum of £2000000.42480 22/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Stewart Robertson on 10 January 2024
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10 Jan 2024 |
AP01 |
Appointment of Mr Stewart Sherry Robertson as a director on 10 January 2024
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10 Jan 2024 |
PSC02 |
Notification of Pw Defence Ltd as a person with significant control on 5 January 2024
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10 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from First Floor, 3 Fulwood Office Park Caxton Road Fulwood Preston England PR2 9NZ England to Wilne Mill Draycott Derby DE72 3QJ on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Paul Joseph Warren as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Susan Jane Speake as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Denise Carole Lawrenson as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Michael Dixon as a director on 5 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Craig Baxter as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Ross Wilkinson as a director on 5 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Leanne Margaret Millar as a director on 5 January 2024
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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