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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06 Nov 2024 |
PSC02 |
Notification of Wolseley Uk Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Nicky Paul Randle as a director on 29 October 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 May 2025 to 25 July 2025
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05 Nov 2024 |
AD01 |
Registered office address changed from Unit 1 Highwall Business Park Tetron Way Swadlincote DE11 0AF England to 2 Kingmaker Court Warwick Technology Park Gallows Hill Warwickshire CV34 6DY on 5 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Karl David Richardson as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Gillian Richardson as a person with significant control on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Karl David Richardson as a director on 29 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Gillian Richardson as a director on 29 October 2024
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05 Nov 2024 |
AP03 |
Appointment of Mr Nicky Paul Randle as a secretary on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Simon Gray as a director on 29 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Ms Nicola Thomas as a director on 29 October 2024
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01 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2024
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29 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 01/11/24.
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreements approved/directors authority to authorise the agreements 26/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2024 |
SH19 |
Statement of capital on 17 October 2024
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17 Oct 2024 |
SH20 |
Statement by Directors
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Oct 2024 |
CAP-SS |
Solvency Statement dated 14/10/24
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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22 Aug 2024 |
PSC01 |
Notification of Gillian Richardson as a person with significant control on 14 August 2024
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