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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16 May 2024 |
TM01 |
Termination of appointment of Paul John Kneafsey as a director on 30 April 2024
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02 May 2024 |
AP01 |
Appointment of Mr Ciaran John Astin as a director on 26 April 2024
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Patrick Manvell on 16 November 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Neil Patrick Manvell on 16 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr Neil Patrick Manvell as a director on 16 November 2023
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28 Nov 2023 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 27 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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19 Sep 2023 |
AP01 |
Appointment of Mr John George Hamilton as a director on 6 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr David James Reid as a director on 6 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Matthew James Puttick as a director on 31 August 2023
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28 Jul 2023 |
PSC02 |
Notification of Dual International Limited as a person with significant control on 1 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Paul John Kneafsey as a director on 7 March 2023
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19 Jun 2023 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023
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05 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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16 May 2023 |
CH01 |
Director's details changed for Ms Julie Louise Adams-Moore on 13 May 2023
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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27 Apr 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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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 6 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Carl Anthony Shuker as a director on 6 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Andrew Galbraith as a secretary on 6 April 2023
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14 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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