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)
|
|
15 Mar 2024 |
PSC05 |
Change of details for B&Esa Limited as a person with significant control on 15 March 2024
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
02 Oct 2023 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
15 Sep 2023 |
CH01 |
Director's details changed for Sir Henry John William Ropner on 15 September 2023
|
|
|
13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
|
|
|
13 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
13 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Miss Skye Anne Hardy on 4 November 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
23 Aug 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
03 Aug 2022 |
PSC07 |
Cessation of Welplan Limited as a person with significant control on 1 June 2022
|
|
|
03 Aug 2022 |
PSC02 |
Notification of B&Esa Limited as a person with significant control on 1 June 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Henry John William Ropner as a director on 29 July 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mrs Kirsty Cogan as a director on 29 July 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr David William Frise as a director on 29 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Welplan Limited as a director on 29 July 2022
|
|
|
11 May 2022 |
PSC05 |
Change of details for Welplan Limited as a person with significant control on 11 May 2022
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
22 Aug 2021 |
AA |
Full accounts made up to 28 February 2021
|
|
|
28 Oct 2020 |
AA |
Full accounts made up to 29 February 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
06 Mar 2020 |
TM01 |
Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020
|
|