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)
|
|
15 Apr 2024 |
PSC02 |
Notification of Transit Bidco Limited as a person with significant control on 29 January 2024
|
|
|
15 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 15 April 2024
|
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
|
|
|
15 Apr 2024 |
AD04 |
Register(s) moved to registered office address Ditton Park Riding Court Road Datchet Slough SL3 9GL
|
|
|
15 Apr 2024 |
AD02 |
Register inspection address has been changed from 29 Wellington Street 10th Floor Leeds LS1 4DL England to Ditton Park Riding Court Road Datchet Slough SL3 9GL
|
|
|
14 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
14 Feb 2024 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
14 Feb 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
14 Feb 2024 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
06 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Simon Nicholas Blunt as a director on 29 January 2024
|
|
|
01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Michael John Russell as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Alison O'connor as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Kempster as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Paul John Ibbetson as a director on 29 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Mark Hammond as a director on 29 January 2024
|
|
|
01 Feb 2024 |
OC |
Scheme of arrangement
|
|
|
27 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Scheme of arrangement 09/01/2024
|
|
|
27 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jan 2024 |
MR01 |
Registration of charge 086966990004, created on 17 January 2024
|
|
|
15 Dec 2023 |
AA |
Group of companies' accounts made up to 1 July 2023
|
|
|
24 Nov 2023 |
MR04 |
Satisfaction of charge 086966990003 in full
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
|
|
|
17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
|
|