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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14 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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07 Feb 2023 |
PSC05 |
Change of details for Renewi Pfi Investments Limited as a person with significant control on 23 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Alistair Daniel Brookes on 23 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Craig Owen on 23 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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22 Dec 2022 |
TM01 |
Termination of appointment of Roy Kyle as a director on 8 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Mr Craig Owen as a director on 9 December 2022
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Jun 2022 |
MA |
Memorandum and Articles of Association
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23 Jun 2022 |
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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22 Jun 2022 |
SH08 |
Change of share class name or designation
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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16 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Jun 2021 |
SH08 |
Change of share class name or designation
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 07/06/2021
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RES12 ‐
Resolution of varying share rights or name
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-07
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07 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2021
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07 Dec 2020 |
AP01 |
Appointment of Mr Roy Kyle as a director on 1 December 2020
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