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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08 Jan 2025 |
PSC04 |
Change of details for David Prendergast as a person with significant control on 17 December 2024
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31 Dec 2024 |
SH02 |
Sub-division of shares on 17 December 2024
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30 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Conflicts of interest 17/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2024 |
MR01 |
Registration of charge 159385590002, created on 17 December 2024
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20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 159385590001, created on 17 December 2024
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19 Dec 2024 |
PSC04 |
Change of details for David Prendergast as a person with significant control on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Andrew Prendergast as a director on 17 December 2024
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19 Dec 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 28 February 2025
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19 Dec 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Mike Brown as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Rhys Patrick Mathew Davenport as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Gary Mcgregor as a director on 17 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Graham Richard Norfolk as a director on 17 December 2024
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16 Oct 2024 |
PSC04 |
Change of details for David Pendergast as a person with significant control on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 6 Riverside Dukinfield Cheshire SK16 4HE on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 16 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr David Prendergast as a director on 16 October 2024
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16 Oct 2024 |
PSC01 |
Notification of David Pendergast as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 October 2024
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