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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22 Apr 2024 |
TM01 |
Termination of appointment of Clive Desmond Tyler as a director on 8 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The provisions of article 23 of the company's articles of association shall not apply to the proposed allotment of 500 ordinary shares of £1.00 each to A.W. lymn green energy LIMITED 25/08/2023
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01 Sep 2023 |
PSC05 |
Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 25 August 2023
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01 Sep 2023 |
PSC07 |
Cessation of Bioganix (Holdings) Ltd as a person with significant control on 25 August 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Mar 2023 |
AA01 |
Previous accounting period shortened from 28 June 2022 to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 28 June 2021
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18 Mar 2022 |
AA01 |
Previous accounting period shortened from 29 June 2021 to 28 June 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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12 Apr 2021 |
MR04 |
Satisfaction of charge 085746610019 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 085746610020 in full
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12 Apr 2021 |
MR04 |
Satisfaction of charge 085746610021 in full
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Bdo Llp Regent House Clinton Avenue Nottingham Nottinghamshire NG5 1AZ to 7 Park Lane Business Centre Basford Nottingham NG6 0DW on 7 October 2020
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18 Aug 2020 |
AP01 |
Appointment of Mr Richard Wilson as a director on 20 July 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Mr Clive Desmond Taylor on 20 July 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Aug 2020 |
PSC05 |
Change of details for Bagnall Group (Europe) Ltd as a person with significant control on 23 July 2020
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03 Aug 2020 |
PSC02 |
Notification of Bioganix (Holdings) Ltd as a person with significant control on 23 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Peter David Clarson as a director on 20 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Clive Desmond Taylor as a director on 20 July 2020
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