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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20 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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16 Nov 2022 |
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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26 May 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 073700130004 in full
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17 May 2022 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 17 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 3 May 2022
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16 May 2022 |
PSC02 |
Notification of Mitie Technical Facilities Management Limited as a person with significant control on 3 May 2022
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16 May 2022 |
PSC07 |
Cessation of Karl Martin Hampson as a person with significant control on 3 May 2022
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16 May 2022 |
PSC07 |
Cessation of Martin Debnam as a person with significant control on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Karl Martin Hampson as a director on 3 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Matthew Robert Peacock as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Duncan Sam Storer as a director on 3 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Martin Debnam as a director on 3 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from Unit 12 Yorkshire Way Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FE England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 16 May 2022
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22 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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22 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 30 September 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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14 May 2021 |
MR01 |
Registration of charge 073700130004, created on 12 May 2021
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