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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Aug 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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05 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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08 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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05 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Mr James Edward Bowring Gammell on 21 July 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of Yalgardup Corporation Pty Limited as a person with significant control on 8 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Peter Joshua Thomas Gammell as a person with significant control on 8 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Patrick Robertson Gammell as a person with significant control on 8 July 2020
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09 Jun 2020 |
PSC07 |
Cessation of Peter Joshua Thomas Gammell as a person with significant control on 9 June 2020
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09 Jun 2020 |
PSC02 |
Notification of Yalgardup Corporation Pty Limited as a person with significant control on 8 June 2020
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02 Mar 2020 |
AP01 |
Appointment of Mrs Fiona Margaret Donaldson as a director on 20 February 2020
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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23 Jul 2019 |
PSC04 |
Change of details for Peter Joshua Thomas Gammell as a person with significant control on 1 July 2019
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23 Jul 2019 |
PSC07 |
Cessation of Patrick Robertson Gammell as a person with significant control on 1 July 2019
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09 Oct 2018 |
CH01 |
Director's details changed for Mr James Edward Bowring Gammell on 9 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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30 Jul 2018 |
PSC01 |
Notification of Patrick Robertson Gammell as a person with significant control on 6 April 2016
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30 Jul 2018 |
PSC07 |
Cessation of Yalgardup Corporation Pty Limited as a person with significant control on 6 April 2016
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30 Jul 2018 |
PSC01 |
Notification of Peter Joshua Thomas Gammell as a person with significant control on 6 April 2016
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02 Aug 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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