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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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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10 May 2024 |
PSC02 |
Notification of Hypax Gamma Holdco Limited as a person with significant control on 1 May 2024
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10 May 2024 |
PSC07 |
Cessation of Claverley Group Limited as a person with significant control on 1 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES England to Haldane Halesfield 1 Telford Shropshire TF7 4QQ on 10 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Stewart Roland Hussey as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Gareth Haydn Williams as a director on 1 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Christian Schmehl as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Thomas William Graham as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Phillip Anthony Inman as a director on 1 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Graeme Peter Clifford as a director on 1 May 2024
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02 May 2024 |
MR04 |
Satisfaction of charge 007720470008 in full
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01 May 2024 |
MR01 |
Registration of charge 007720470011, created on 1 May 2024
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01 Mar 2024 |
MR04 |
Satisfaction of charge 6 in full
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05 Oct 2023 |
CH01 |
Director's details changed for Mr Nicholas John Evans on 1 October 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of Mark David Brownrigg as a director on 30 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Graeme Peter Clifford as a director on 23 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 51/53 Queen Street Wolverhampton West Midlands WV1 3BU to 51-53 Queen Street Wolverhampton West Midlands WV1 1ES on 28 March 2023
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20 Sep 2022 |
AA |
Full accounts made up to 1 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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