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 Mar 2024 |
SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 |
SH20 |
Statement by Directors
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27 Mar 2024 |
CAP-SS |
Solvency Statement dated 14/03/24
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 14/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
That the sum of £40,250,000 being the entire amount of the company's capital contribution reserve be and is hereby capitalised and appropriated as capital to innovative scaffold sen/ices LIMITED as the sole shareholder of the company and that the directors be anc are hereby authorised tc apply such sum in paying up in full 40,250,000 ordinary shares of £1.00 each in the capital of the company and to allot 13/03/2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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03 Jan 2024 |
MR01 |
Registration of charge 001591610012, created on 22 December 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Paul Bernard Duggan as a director on 29 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Nov 2022 |
PSC07 |
Cessation of Paul Bernard Duggan as a person with significant control on 1 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Michael Timothy Carr as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Colin Charles Butt as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Adam Colin Butt as a person with significant control on 1 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Innovative Scaffold Services Limited as a person with significant control on 1 November 2022
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20 Oct 2022 |
MR04 |
Satisfaction of charge 001591610011 in full
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2022 |
TM02 |
Termination of appointment of Catherine Meighan as a secretary on 20 June 2022
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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01 Jul 2021 |
MR01 |
Registration of charge 001591610011, created on 30 June 2021
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19 Mar 2021 |
PSC07 |
Cessation of Lindsay Harle as a person with significant control on 19 March 2021
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19 Mar 2021 |
TM01 |
Termination of appointment of Lindsay Harle as a director on 19 March 2021
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18 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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