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 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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11 Mar 2024 |
PSC05 |
Change of details for Ai Convoy Bidco Limited as a person with significant control on 2 May 2023
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000304700009
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000304700010
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CH01 |
Director's details changed for Mr Sven Evan Lewis on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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18 Dec 2022 |
MR01 |
Registration of charge 000304700012, created on 15 December 2022
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18 Dec 2022 |
MR01 |
Registration of charge 000304700013, created on 15 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 29/11/2022
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01 Dec 2022 |
SH19 |
Statement of capital on 1 December 2022
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01 Dec 2022 |
SH20 |
Statement by Directors
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01 Dec 2022 |
CAP-SS |
Solvency Statement dated 29/11/22
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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ANNOTATION
Clarification this is a second filing of a form SH04 registered 3/3/20
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26 May 2022 |
MR01 |
Registration of charge 000304700011, created on 17 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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08 Mar 2022 |
AD02 |
Register inspection address has been changed from C/O Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA England to The Pavilions Bridgwater Road Bristol BS13 8FD
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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26 Jul 2021 |
AP01 |
Appointment of Mr Martin Hugh Clements as a director on 26 July 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
TM01 |
Termination of appointment of Shaun Doherty as a director on 1 June 2021
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01 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 000304700009
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