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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19 Mar 2024 |
PSC07 |
Cessation of Blackmead Infrastructure Limited as a person with significant control on 28 February 2024
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11 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2024
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08 Mar 2024 |
SH03 |
Purchase of own shares.
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Cancellation of sale shares approved 28/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
MA |
Memorandum and Articles of Association
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29 Feb 2024 |
TM01 |
Termination of appointment of Peter Gary Wallace as a director on 28 February 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Peter Gary Wallace as a director on 17 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Fuad Yusibov as a director on 17 January 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 17 January 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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02 Aug 2023 |
AP03 |
Appointment of Peter Wallace as a secretary on 1 August 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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27 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 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 Jun 2023 |
PSC04 |
Change of details for Mr Christopher Mark Peter Davies as a person with significant control on 9 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Blackmead Infrastructure Limited as a person with significant control on 9 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Fuad Yusibov as a director on 9 June 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 9 June 2023
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Luke Oliver Berkeley Portman as a director on 8 March 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Matt Chlebek on 7 April 2022
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