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 2 March 2024 with no updates
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05 Feb 2024 |
CH01 |
Director's details changed for Mr William Allan Pirie on 5 February 2024
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17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Apr 2023 |
MR04 |
Satisfaction of charge 100419310002 in full
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 100419310003, created on 5 April 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Mar 2022 |
PSC02 |
Notification of Ashtead Technology Holdings Plc as a person with significant control on 17 November 2021
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04 Mar 2022 |
PSC07 |
Cessation of Bp Inv2B Bidco Limited as a person with significant control on 17 November 2021
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04 Mar 2022 |
PSC07 |
Cessation of Bp Inv2 Newco Ltd as a person with significant control on 17 November 2021
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20 Dec 2021 |
SH08 |
Change of share class name or designation
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17 Dec 2021 |
SH02 |
Consolidation of shares Statement of capital on 17 November 2021
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Wilding Gee as a director on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Ramin Chaichian as a director on 9 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Christiaan Bennie Burger as a director on 9 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Allan William Pirie as a director on 9 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Ms Ingrid Stewart as a director on 9 December 2021
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
SH02 |
Sub-division of shares on 17 November 2021
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07 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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