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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew John Ingram on 15 August 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Nov 2021 |
PSC07 |
Cessation of Andrew John Ingram as a person with significant control on 31 August 2021
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30 Nov 2021 |
PSC07 |
Cessation of Robert George Clasby as a person with significant control on 31 August 2021
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30 Nov 2021 |
PSC02 |
Notification of Total Aluminium Holdings Limited as a person with significant control on 31 August 2021
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27 Oct 2021 |
AP01 |
Appointment of Mr Daniel Eric John Sparks as a director on 1 September 2021
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23 Sep 2021 |
SH02 |
Sub-division of shares on 31 August 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued be sub divided into issued shares 31/08/2021
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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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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
AP01 |
Appointment of Christopher David Milsted as a director on 31 August 2021
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06 Sep 2021 |
TM01 |
Termination of appointment of Jayne Louise Clasby as a director on 1 September 2021
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06 Sep 2021 |
TM02 |
Termination of appointment of Jayne Louise Clasby as a secretary on 1 September 2021
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06 Sep 2021 |
AP04 |
Appointment of Total Aluminium Holdings Limited as a secretary on 1 September 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew John Ingram on 21 July 2021
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21 Jul 2021 |
PSC04 |
Change of details for Mr Andrew John Ingram as a person with significant control on 21 July 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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09 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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