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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28 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 7 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 8 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge SC1550160009 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge SC1550160010 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge SC1550160011 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
PSC02 |
Notification of Permian Industries Limited as a person with significant control on 11 September 2023
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
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22 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Scott Mitchell as a director on 11 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Bruce Mitchell as a director on 11 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Andrew Mitchell as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Helen May Grant as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Neil Anthony Armour as a director on 11 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Conrad Paul Grant as a director on 11 September 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
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27 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jul 2023 |
MR01 |
Registration of charge SC1550160011, created on 29 June 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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