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)
|
|
07 May 2024 |
AP01 |
Appointment of Darrell Sobkow as a director on 28 February 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Curt Vossen as a director on 28 February 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Robert William Beard as a director on 28 April 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Richard William Farrar as a director on 28 February 2024
|
|
|
15 Apr 2024 |
SH19 |
Statement of capital on 15 April 2024
|
|
|
15 Apr 2024 |
CERT15 |
Certificate of reduction of issued capital
|
|
|
15 Apr 2024 |
OC138 |
Reduction of iss capital and minute (oc)
|
|
|
05 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Craig Sheldon as a director on 11 July 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Darwin Glen Sobkow as a director on 11 July 2023
|
|
|
07 Jul 2023 |
PSC02 |
Notification of Richardson Malting (Uk) Limited as a person with significant control on 5 July 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Edward Richard Iliffe as a person with significant control on 5 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Steven Le Poidevin as a director on 5 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Mr Mark Anthony Hodson as a director on 5 July 2023
|
|
|
07 Jul 2023 |
AP01 |
Appointment of Stuart Sands as a director on 5 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Edward John Whitley as a director on 5 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Ernest Raymond Anthony Travis as a director on 5 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Christopher Guy Johnson as a director on 5 July 2023
|
|
|
07 Jul 2023 |
TM01 |
Termination of appointment of Edward Richard Iliffe as a director on 5 July 2023
|
|
|
23 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|