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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21 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jun 2023 |
CH01 |
Director's details changed for Mr Martin Frydenson on 1 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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13 Apr 2023 |
MR04 |
Satisfaction of charge 107789060001 in full
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13 Apr 2023 |
MR04 |
Satisfaction of charge 107789060002 in full
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03 Apr 2023 |
MR01 |
Registration of charge 107789060005, created on 30 March 2023
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03 Apr 2023 |
MR01 |
Registration of charge 107789060006, created on 30 March 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Nov 2022 |
MR01 |
Registration of charge 107789060004, created on 4 November 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14.1 of the articles of association be dis-applied to be counted towards the quorum and vote/ approve the terms of the demerger agreement. 05/04/2022
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21 Apr 2022 |
PSC02 |
Notification of Greenpace Holdings Ltd as a person with significant control on 5 April 2022
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21 Apr 2022 |
PSC07 |
Cessation of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gary Bloch as a director on 5 April 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied 05/04/2022
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11 Apr 2022 |
PSC02 |
Notification of Southgreen Holdings Ltd as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Gary Bloch as a person with significant control on 5 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Martin Frydenson as a person with significant control on 5 April 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Oct 2019 |
MR01 |
Registration of charge 107789060003, created on 4 October 2019
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