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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05 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Christopher Anthony Astle as a director on 22 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Stephen Michael John Pinchbeck as a director on 22 May 2023
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23 May 2023 |
PSC07 |
Cessation of Stephen Pinchbeck as a person with significant control on 22 May 2023
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23 May 2023 |
PSC05 |
Change of details for Mcdermott Holding Group Ltd as a person with significant control on 22 May 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Christopher Anthony Astle as a director on 16 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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20 Sep 2022 |
PSC02 |
Notification of Mcdermott Holding Group Ltd as a person with significant control on 13 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Christopher Hugh Mcdermott as a person with significant control on 13 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Hugh Mcdermott on 8 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Hugh Mcdermott as a person with significant control on 8 September 2022
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Hugh Mcdermott as a person with significant control on 8 December 2018
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12 Nov 2021 |
PSC01 |
Notification of Stephen Pinchbeck as a person with significant control on 8 December 2018
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18 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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09 Apr 2020 |
MR01 |
Registration of charge 060237040003, created on 9 April 2020
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03 Mar 2020 |
MR04 |
Satisfaction of charge 060237040001 in full
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