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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29 Feb 2024 |
TM01 |
Termination of appointment of Graham Michael Penter as a director on 29 February 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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20 Dec 2023 |
AP01 |
Appointment of Mr Graham Michael Penter as a director on 1 December 2023
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14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 16 September 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 16 September 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 16 September 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 16 September 2023
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09 Oct 2023 |
SH02 |
Sub-division of shares on 16 September 2023
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05 Oct 2023 |
SH02 |
Consolidation of shares on 16 September 2023
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05 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Oct 2023 |
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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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 16/09/2023
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29 Sep 2023 |
PSC02 |
Notification of Project Crown Bidco Limited as a person with significant control on 16 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of Shaun Lee Knight as a person with significant control on 16 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of John Arthur Baldwin as a person with significant control on 16 September 2023
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29 Sep 2023 |
PSC07 |
Cessation of David James Baldwin as a person with significant control on 16 September 2023
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27 Sep 2023 |
RP04PSC01 |
Second filing for the notification of John Arthur Baldwin as a person with significant control
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27 Sep 2023 |
RP04PSC01 |
Second filing for the notification of Shaun Lee Knight as a person with significant control
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27 Sep 2023 |
MR01 |
Registration of charge 097011680003, created on 16 September 2023
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19 Sep 2023 |
MR01 |
Registration of charge 097011680002, created on 16 September 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr David James Baldwin as a person with significant control on 29 April 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Edward John Hill as a director on 19 March 2023
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