Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Julie Jean Mary Hedge as a director on 29 April 2024
|
|
|
16 Apr 2024 |
AP01 |
Appointment of Mr Christopher Strong as a director on 28 March 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 122306540005, created on 16 February 2024
|
|
|
22 Feb 2024 |
MR01 |
Registration of charge 122306540006, created on 16 February 2024
|
|
|
22 Dec 2023 |
CH01 |
Director's details changed for Mrs Julie Jean Mary Mcleish on 22 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
18 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
18 Oct 2023 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Ardenton Uk Limited as a person with significant control on 31 July 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Ardenton Capital Investments Limited as a person with significant control on 31 July 2023
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
02 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Michael Andrew Walsh as a director on 22 May 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Kyle Makofka as a director on 1 March 2023
|
|
|
07 Mar 2023 |
AP01 |
Appointment of Mr Peter Crawford as a director on 1 March 2023
|
|
|
26 Jan 2023 |
CH01 |
Director's details changed for Mrs Julie Jean Mary Mcleish on 31 December 2022
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mrs Julie Jean Mary Hedge on 31 December 2022
|
|
|
16 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Dec 2022 |
TM01 |
Termination of appointment of Allan Dunn as a director on 2 December 2022
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES13 ‐
Approve amended and restated loan note instrument 11/10/2022
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/06/23
|
|
|
16 Jun 2022 |
AP01 |
Appointment of Mrs Julie Jean Mary Hedge as a director on 30 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Yvonne Thompson as a director on 28 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Liam Michael Bain as a director on 31 March 2022
|
|
|
07 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|