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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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 01/03/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
PSC02 |
Notification of Corral Besloten Venootschap as a person with significant control on 1 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Boma Besloten Venootschaap as a person with significant control on 1 March 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Oct 2023 |
SH08 |
Change of share class name or designation
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05 Oct 2023 |
AP01 |
Appointment of Mr Kelvin George Buckley as a director on 12 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Jules Bogaerts as a director on 12 September 2023
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30 Aug 2023 |
CS01 |
16/08/23 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 11/10/2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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05 May 2022 |
PSC03 |
Notification of Boma Besloten Venootschaap as a person with significant control on 30 March 2022
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05 May 2022 |
PSC04 |
Change of details for Patrick John Phipps as a person with significant control on 30 March 2022
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05 May 2022 |
PSC07 |
Cessation of Independent Slate Supplies Ltd as a person with significant control on 30 March 2022
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02 Feb 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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02 Feb 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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24 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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15 Oct 2021 |
AD01 |
Registered office address changed from Redlands Linkadells Colebrook Plymouth PL7 4EF to 6 Gilston Road Saltash Cornwall PL12 6TW on 15 October 2021
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