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 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2024
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25 Jan 2024 |
MR01 |
Registration of charge 053121680002, created on 24 January 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 1 November 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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14 Dec 2022 |
PSC05 |
Change of details for Wexford Bidco Limited as a person with significant control on 1 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Neil Gavin Foster as a director on 29 August 2022
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26 Jul 2022 |
PSC02 |
Notification of Wexford Bidco Limited as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Richard James Townend as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of David Stewart Lloyd as a person with significant control on 5 July 2022
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26 Jul 2022 |
PSC07 |
Cessation of Peter Andrew Halliwell as a person with significant control on 5 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Gary Tarrant as a director on 1 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Peter Andrew Halliwell as a director on 1 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Simon John Michael Devonald as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Parimal Raojibhai Patel as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 1 July 2022
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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06 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Paul Smith on 20 June 2022
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07 Apr 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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22 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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