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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16 Sep 2024 |
MR01 |
Registration of charge SC0998340007, created on 6 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge SC0998340008, created on 6 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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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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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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23 Aug 2023 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 31 March 2023
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23 Aug 2023 |
PSC05 |
Change of details for Rsk Environment Limited as a person with significant control on 31 March 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of deed of accession and other documents 31/03/2023
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14 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge SC0998340006, created on 31 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge SC0998340005, created on 31 March 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge SC0998340003 in full
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22 Dec 2022 |
MR04 |
Satisfaction of charge SC0998340004 in full
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
CC04 |
Statement of company's objects
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Sarah Draper as a director on 1 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Thomas James Wharton Rowe as a director on 1 October 2022
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