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)
|
|
26 Jan 2024 |
AA |
Group of companies' accounts made up to 29 April 2023
|
|
|
23 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Dec 2023 |
CH01 |
Director's details changed for Mr Miguel Maria De Almeida Teixeira Horta E Costa on 7 December 2023
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge SC1007640018, created on 1 December 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Ms Claire Miles as a director on 2 October 2023
|
|
|
24 Aug 2023 |
MR02 |
Registration of acquisition SC1007640017, acquired on 6 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
06 Jul 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge SC1007640015
|
|
|
06 Jul 2023 |
MR01 |
Registration of charge SC1007640016, created on 20 June 2023
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Mr Graeme Charnock on 13 June 2023
|
|
|
11 May 2023 |
AP01 |
Appointment of Mr Graeme Charnock as a director on 21 April 2023
|
|
|
01 Feb 2023 |
AP01 |
Appointment of Mr Bruce Maxwell Dingwall as a director on 1 February 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Ross John Paterson as a director on 31 January 2023
|
|
|
11 Jan 2023 |
TM01 |
Termination of appointment of Martin Andrew Griffiths as a director on 10 January 2023
|
|
|
17 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
17 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
17 Oct 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
|
|
|
17 Oct 2022 |
RR02 |
Re-registration from a public company to a private limited company
|
|
|
14 Oct 2022 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
08 Aug 2022 |
PSC02 |
Notification of Inframobility Uk Bidco Limited as a person with significant control on 28 June 2022
|
|
|
14 Jul 2022 |
CS01 |
28/06/22 Statement of Capital gbp 3168549.7800
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Brian Souter as a director on 30 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of James Daniel Bilefield as a director on 30 June 2022
|
|
|
30 Jun 2022 |
TM01 |
Termination of appointment of Karen Ann Thomson as a director on 30 June 2022
|
|