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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29 Dec 2021 |
MR01 |
Registration of charge 011825610003, created on 23 December 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Ruby House 40a Hardwick Grange Woolston Warrington Cheshire WA1 4RF on 5 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 1 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 1 November 2021
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05 Nov 2021 |
PSC02 |
Notification of Idaho Bidco Limited as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Strainstall Group Limited as a person with significant control on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of James Henry John Marsh as a director on 1 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of James Henry John Marsh as a secretary on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Robert Woodman Stopford as a director on 1 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Eoghan Pol O'lionaird as a director on 1 November 2021
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
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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30 Apr 2021 |
AP01 |
Appointment of Mr James Henry John Marsh as a director on 29 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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26 Mar 2021 |
AP01 |
Appointment of Mr Robert Woodman Stopford as a director on 25 March 2021
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21 Oct 2020 |
TM01 |
Termination of appointment of Simon Anthony Richard Everett as a director on 14 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Huw Thomas Williams as a director on 1 October 2020
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr Simon Anthony Richard Everett as a director on 2 June 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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