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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13 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Paul Brayshaw as a director on 14 March 2023
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03 Jan 2024 |
MR01 |
Registration of charge 142131570003, created on 28 December 2023
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17 May 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeroen Van Den Berge as a director on 19 January 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Tim Edward Lacey as a director on 19 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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04 Jan 2023 |
PSC01 |
Notification of Jeroen Van Den Berge as a person with significant control on 11 August 2022
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04 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 January 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Anthony Schofield on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Robert Anthony Schofield as a director on 11 September 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Matthew James Newbold as a director on 11 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Paul Brayshaw as a director on 11 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Neil Stephenson as a director on 11 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Matthew James Newbold as a director on 11 August 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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24 Aug 2022 |
SH02 |
Sub-division of shares on 11 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 11/08/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
SH08 |
Change of share class name or designation
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22 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Aug 2022 |
PSC07 |
Cessation of Jeroen Van Den Berge as a person with significant control on 11 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 142131570001, created on 11 August 2022
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18 Aug 2022 |
MR01 |
Registration of charge 142131570002, created on 11 August 2022
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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