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 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2024
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07 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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07 Dec 2023 |
PSC07 |
Cessation of Bruntwood Kirk Hill Holdings Limited as a person with significant control on 30 November 2023
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
MR01 |
Registration of charge 091720340006, created on 10 August 2023
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17 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deveopment facility agreement, certain rights disapplied, 31/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2023 |
MA |
Memorandum and Articles of Association
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15 Jun 2023 |
MR01 |
Registration of charge 091720340004, created on 12 June 2023
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15 Jun 2023 |
MR01 |
Registration of charge 091720340005, created on 12 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 091720340001, created on 2 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 091720340002, created on 2 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 091720340003, created on 2 June 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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07 Sep 2022 |
MA |
Memorandum and Articles of Association
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Capital of the company be and are hereby sub divided 06/05/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH02 |
Sub-division of shares on 6 May 2022
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09 May 2022 |
PSC02 |
Notification of Bruntwood Kirk Hill Holdings Limited as a person with significant control on 6 May 2022
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09 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Declan Wilcock as a director on 6 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Kevin James Crotty as a director on 6 May 2022
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05 May 2022 |
PSC08 |
Notification of a person with significant control statement
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