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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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2022 |
PSC05 |
Change of details for Edbro (Bidco) Ltd as a person with significant control on 1 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Edbro (Bidco) Ltd as a person with significant control on 1 October 2022
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10 Oct 2022 |
PSC05 |
Change of details for Edbro (Bidco) Ltd as a person with significant control on 1 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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04 May 2022 |
TM01 |
Termination of appointment of Neil Geldard Williams as a director on 4 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Gordon Macdonald as a director on 4 May 2022
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Bragg on 3 December 2021
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03 Dec 2021 |
TM02 |
Termination of appointment of Antony Peter Jones as a secretary on 3 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Ian Bragg as a director on 3 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Jost Gb Limited as a person with significant control on 30 September 2021
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30 Sep 2021 |
PSC02 |
Notification of Edbro (Bidco) Ltd as a person with significant control on 30 September 2021
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30 Sep 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 May 2021
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
MR01 |
Registration of charge 002839330009, created on 13 September 2021
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2021 |
MR04 |
Satisfaction of charge 5 in full
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09 Jul 2021 |
MR01 |
Registration of charge 002839330008, created on 9 July 2021
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07 Jul 2021 |
MR01 |
Registration of charge 002839330007, created on 6 July 2021
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01 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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28 May 2021 |
TM01 |
Termination of appointment of Frank Markus Uhlmann as a director on 12 May 2021
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