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 Feb 2025 |
MR01 |
Registration of charge 159185770003, created on 14 February 2025
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19 Nov 2024 |
RP04TM01 |
Second filing for the termination of Graham Derek Parker as a director
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04 Nov 2024 |
PSC02 |
Notification of Certania Aquico-Uk Ltd as a person with significant control on 23 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of Lois Susan Heywood as a person with significant control on 23 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Marc Yardley as a director on 23 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Graham Derek Parker as a director on 24 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 19/11/2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Christopher Richard Hurley as a director on 23 October 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 159185770002 in full
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28 Oct 2024 |
MR04 |
Satisfaction of charge 159185770001 in full
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 September 2024
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12 Sep 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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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of share exchange 06/09/2024
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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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12 Sep 2024 |
MR01 |
Registration of charge 159185770002, created on 6 September 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
MR01 |
Registration of charge 159185770001, created on 6 September 2024
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09 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Sep 2024 |
SH19 |
Statement of capital on 9 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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09 Sep 2024 |
SH20 |
Statement by Directors
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09 Sep 2024 |
PSC04 |
Change of details for Lois Susan Heywood as a person with significant control on 6 September 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 18/09/24
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