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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04 Nov 2024 |
CH01 |
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
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20 Sep 2024 |
MR01 |
Registration of charge SC0555980013, created on 18 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC0555980011, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC0555980012, created on 6 September 2024
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06 Jun 2024 |
AP01 |
Appointment of Jordan Bell as a director on 22 May 2024
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18 Apr 2024 |
MR01 |
Registration of charge SC0555980010, created on 17 April 2024
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22 Mar 2024 |
MR01 |
Registration of charge SC0555980009, created on 13 March 2024
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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Senior facilities afreement 07/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Mar 2024 |
MR01 |
Registration of charge SC0555980008, created on 13 March 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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02 Nov 2023 |
CC04 |
Statement of company's objects
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02 Nov 2023 |
MA |
Memorandum and Articles of Association
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02 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
PSC02 |
Notification of Rsk Environment Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
AA01 |
Current accounting period shortened from 31 May 2024 to 31 March 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Alasdair Alan Ryder as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Gary Donald Young as a director on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Burgess House Garroch Business Park, Garroch Loani, Dumfries Dumfriesshire DG2 8PN to 65 Sussex Street Glasgow G41 1DX on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Gillian Patricia Burgess as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Peter Fingland Keir Scott as a director on 31 October 2023
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01 Nov 2023 |
AP03 |
Appointment of Mrs Sally Ann Evans as a secretary on 31 October 2023
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