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P. FLANNERY PLANT HIRE (OVAL) LIMITED

Company number 01058421

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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)
22 Sep 2026 MR01 Registration of charge 010584210025, created on 18 September 2026
04 Sep 2026 PSC05 Change of details for Atlas Uk Bidco I Limited as a person with significant control on 25 June 2026
30 Jul 2026 CS01 Confirmation statement made on 29 July 2026 with updates
29 Jul 2026 PSC02 Notification of Atlas Uk Bidco I Limited as a person with significant control on 25 June 2026
29 Jul 2026 PSC07 Cessation of Flannery Holdings Limited as a person with significant control on 25 June 2026
26 Jun 2026 MR04 Satisfaction of charge 010584210023 in full
13 May 2026 MR04 Satisfaction of charge 010584210024 in full
13 May 2026 MR04 Satisfaction of charge 010584210022 in full
13 May 2026 MR04 Satisfaction of charge 010584210021 in full
16 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with updates
09 Jan 2026 MR01 Registration of charge 010584210024, created on 8 January 2026
31 Dec 2025 AA Full accounts made up to 31 March 2025
05 Dec 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2025 MA Memorandum and Articles of Association
02 Dec 2025 SH01 Statement of capital following an allotment of shares on 2 December 2025
  • GBP 108.04
02 Dec 2025 MR04 Satisfaction of charge 15 in full
02 Dec 2025 MR04 Satisfaction of charge 010584210019 in full
02 Dec 2025 MR04 Satisfaction of charge 010584210018 in full
02 Dec 2025 MR04 Satisfaction of charge 010584210020 in full
09 Apr 2025 SH01 Statement of capital following an allotment of shares on 5 March 2025
  • GBP 107.04
07 Apr 2025 ANNOTATION Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
07 Apr 2025 SH02 Sub-division of shares on 1 July 2024
  • ANNOTATION Clarification This form is a second filing of the SH02 registered on 09/07/2024.
31 Mar 2025 MA Memorandum and Articles of Association
31 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2025 MR01 Registration of charge 010584210023, created on 25 March 2025