|
|
30 Mar 2026
|
30 Mar 2026
Registration of charge 078977800001, created on 27 March 2026
|
|
|
24 Mar 2026
|
24 Mar 2026
Previous accounting period shortened from 28 February 2026 to 31 December 2025
|
|
|
18 Mar 2026
|
18 Mar 2026
Current accounting period shortened from 28 February 2027 to 31 December 2026
|
|
|
18 Mar 2026
|
18 Mar 2026
Termination of appointment of John Edward Rolinson as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Statement of capital following an allotment of shares on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Notification of Electro Bidco Limited as a person with significant control on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Cessation of Stephen John Rolinson as a person with significant control on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Cessation of John Edward Rolinson as a person with significant control on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Cessation of Ian Nicholas Rolinson as a person with significant control on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Termination of appointment of Stephen John Rolinson as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Termination of appointment of Ian Nicholas Rolinson as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Appointment of Mr Kanwarjit Singh Rainu as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Appointment of James Kirk as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Appointment of Mr Andrew Olaf Fischer as a director on 13 March 2026
|
|
|
17 Mar 2026
|
17 Mar 2026
Appointment of Balraj Singh Virdi as a director on 13 March 2026
|
|
|
06 Jan 2026
|
06 Jan 2026
Confirmation statement made on 2 January 2026 with no updates
|
|
|
13 Jan 2025
|
13 Jan 2025
Confirmation statement made on 2 January 2025 with no updates
|
|
|
17 Jan 2024
|
17 Jan 2024
Confirmation statement made on 2 January 2024 with updates
|
|
|
22 Apr 2023
|
22 Apr 2023
Termination of appointment of Christopher Nash as a secretary on 21 April 2023
|
|
|
29 Mar 2023
|
29 Mar 2023
Memorandum and Articles of Association
|
|
|
29 Mar 2023
|
29 Mar 2023
Resolutions
|
|
|
29 Mar 2023
|
29 Mar 2023
Sub-division of shares on 9 March 2023
|