Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Apr 2024 |
MR01 |
Registration of charge 002043680012, created on 12 April 2024
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Timothy Brian Hasset as a director on 3 December 2023
|
|
|
29 Dec 2023 |
AA |
Group of companies' accounts made up to 1 July 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Alexander Maria Paiusco as a person with significant control on 16 November 2023
|
|
|
18 Dec 2023 |
PSC02 |
Notification of Uk Frisbee Debtco Limited as a person with significant control on 16 November 2023
|
|
|
14 Dec 2023 |
MR04 |
Satisfaction of charge 002043680010 in full
|
|
|
14 Dec 2023 |
MR04 |
Satisfaction of charge 002043680011 in full
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Michael Jordan Branigan as a director on 3 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Iltay Sensagir as a director on 3 December 2023
|
|
|
07 Dec 2023 |
AP01 |
Appointment of Mr Steven Paul Hill as a director on 3 December 2023
|
|
|
01 Dec 2023 |
PSC01 |
Notification of Alexander Maria Paiusco as a person with significant control on 16 November 2023
|
|
|
01 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
01 Dec 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
01 Dec 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
01 Dec 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Peter Baker as a director on 16 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Robert James Beveridge as a director on 16 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Marnie Jane Millard as a director on 16 November 2023
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Raymond Paul Edmund Duignan as a director on 16 November 2023
|
|
|
16 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: scheme of arrangement/when the scheme of arrangement is effective then the articles will be altered by including article clauses 158.1 to 158.7 after article clause 157./registration from PLC to LTD/company business 03/11/2023
|
|
|
16 Nov 2023 |
OC |
Scheme of arrangement
|
|
|
11 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
03 Jul 2023 |
CH01 |
Director's details changed for Mrs Marnie Jane Millard on 6 June 2023
|
|