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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27 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2019
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24 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2020 |
SH08 |
Change of share class name or designation
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22 Jan 2020 |
PSC02 |
Notification of Grundon Waste Management Limited as a person with significant control on 21 January 2020
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22 Jan 2020 |
AP01 |
Appointment of Mr Philip John Atkinson as a director on 21 January 2020
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24 Oct 2019 |
SH02 |
Sub-division of shares on 1 October 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 27/02/2020
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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11 Sep 2019 |
PSC04 |
Change of details for Damien Van Leuven as a person with significant control on 10 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for John Phillip Carapetis as a person with significant control on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for John Phillip Carapetis on 10 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Damien Van Leuven on 10 September 2019
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29 Apr 2019 |
MR01 |
Registration of charge NI6115440002, created on 29 April 2019
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29 Apr 2019 |
MR01 |
Registration of charge NI6115440003, created on 29 April 2019
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20 Dec 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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06 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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29 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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22 Aug 2017 |
CH01 |
Director's details changed for John Phillip Carapetis on 18 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for John Philip Carapetis as a person with significant control on 18 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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30 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2017
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