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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17 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 18 December 2024 to 31 March 2024
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05 Sep 2024 |
AA |
Accounts for a dormant company made up to 18 December 2023
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14 Aug 2024 |
MR01 |
Registration of charge 152163150002, created on 12 August 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ United Kingdom to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 4 June 2024
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13 May 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 18 December 2023
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17 Apr 2024 |
MR01 |
Registration of charge 152163150001, created on 12 April 2024
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12 Mar 2024 |
PSC07 |
Cessation of Andrew Bryan Wilson as a person with significant control on 9 November 2023
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11 Jan 2024 |
PSC07 |
Cessation of David William Nash as a person with significant control on 9 November 2023
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11 Jan 2024 |
PSC01 |
Notification of David William Nash as a person with significant control on 8 November 2023
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10 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2023 |
PSC07 |
Cessation of Mark Andrew Tuckwell as a person with significant control on 19 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 19 December 2023
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29 Dec 2023 |
PSC02 |
Notification of Brewer Bidco Limited as a person with significant control on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Andrew Bryan Wilson as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Paul Charles Orton as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of David William Nash as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Luke James Turner as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Victoria Jennifer Craig as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Kicks as a director on 19 December 2023
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28 Dec 2023 |
TM01 |
Termination of appointment of Michelle Claire Andrews as a director on 19 December 2023
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