Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
|
|
|
22 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
All directors shall count as participating and count as a quorum and shall be permitted to vote in board meetings in repspect of decisions relating to the share for share exchange and temporary disapplication of articles 14.1 01/02/2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Ian Michael Buckley as a person with significant control on 1 February 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Bernard Solomon Verby as a person with significant control on 1 February 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Peter Gibbons as a person with significant control on 1 February 2024
|
|
|
16 Feb 2024 |
PSC02 |
Notification of Bv Group Holdings Limited as a person with significant control on 1 February 2024
|
|
|
07 Feb 2024 |
PSC07 |
Cessation of Michael John Nicholas Lowe as a person with significant control on 2 February 2024
|
|
|
06 Feb 2024 |
TM01 |
Termination of appointment of Micheal John Nicolas Lowe as a director on 2 February 2024
|
|
|
06 Feb 2024 |
PSC07 |
Cessation of Neil Matthew Jones as a person with significant control on 2 February 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
|
|
|
12 Oct 2022 |
TM01 |
Termination of appointment of Neil Matthew Jones as a director on 12 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
|
|
|
12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
|
|
|
30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
|
|
|
09 Oct 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
|
|
|
09 Oct 2018 |
PSC01 |
Notification of Peter Gibbons as a person with significant control on 29 June 2018
|
|
|
09 Oct 2018 |
PSC01 |
Notification of Michael John Nicolas Lowe as a person with significant control on 29 June 2018
|
|
|
09 Oct 2018 |
PSC01 |
Notification of Neil Matthew Jones as a person with significant control on 29 June 2018
|
|
|
09 Oct 2018 |
PSC04 |
Change of details for Ian Michael Buckley as a person with significant control on 29 June 2018
|
|