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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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Members actions undertaken are approved and ratified 15/02/2024
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04 Mar 2024 |
SH08 |
Change of share class name or designation
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03 Mar 2024 |
MA |
Memorandum and Articles of Association
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03 Mar 2024 |
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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28 Feb 2024 |
TM01 |
Termination of appointment of Andrew Robert Wallwork as a director on 15 February 2024
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28 Feb 2024 |
AP03 |
Appointment of Mr Angus Waugh as a secretary on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Ms Shelagh Mccone Hancock as a director on 15 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of James William Highnam as a director on 15 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Josh Clive Heydon as a director on 15 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Henry Cowan as a director on 15 February 2024
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28 Feb 2024 |
TM02 |
Termination of appointment of Heledd Sian Highnam as a secretary on 15 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Greg Stewart Iain Jardine as a director on 15 February 2024
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28 Feb 2024 |
PSC02 |
Notification of First Milk Limited as a person with significant control on 15 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Renaissance Trust Corporation Limited as a person with significant control on 15 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Castlewood Services One Limited as a person with significant control on 15 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 006142280016, created on 15 February 2024
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20 Feb 2024 |
MR01 |
Registration of charge 006142280015, created on 15 February 2024
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19 Feb 2024 |
MR04 |
Satisfaction of charge 10 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 006142280011 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 006142280012 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 006142280013 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 006142280014 in full
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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06 Dec 2023 |
PSC05 |
Change of details for Renaissance Trust Corporation Limited as a person with significant control on 29 November 2016
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