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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18 Aug 2022 |
PSC02 |
Notification of Palatine Private Equity Llp as a person with significant control on 19 October 2021
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14 Dec 2021 |
MR01 |
Registration of charge 116234680007, created on 14 December 2021
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680001 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680002 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680004 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680003 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680005 in full
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10 Dec 2021 |
MR04 |
Satisfaction of charge 116234680006 in full
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26 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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17 Nov 2021 |
SH03 |
Purchase of own shares.
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
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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04 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Nov 2021 |
SH08 |
Change of share class name or designation
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26 Oct 2021 |
PSC02 |
Notification of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Cet Jco Limited as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Cet Jco Limited as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC02 |
Notification of Construction Testing Solutions Jco Limited as a person with significant control on 19 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Palatine Private Equity Llp as a person with significant control on 19 October 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Stephen William Humphrey as a director on 22 October 2021
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26 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from 3 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derby DE74 2UD England to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 21 October 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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