|
Capital. Capital allotment shares. |
2024-03-01 |
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Persons with significant control. Psc name: Luge Investments Limited. Cessation date: 2024-02-12. |
2024-02-22 |
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Persons with significant control. Notification date: 2024-02-12. Psc name: Cfn Red Limited. |
2024-02-22 |
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Officers. Officer name: Stephen David Turner. Termination date: 2024-02-12. |
2024-02-20 |
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Officers. Termination date: 2024-02-12. Officer name: Neil Micklethwaite. |
2024-02-20 |
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|
Officers. Officer name: Daniel Mark Kennedy. Termination date: 2024-02-12. |
2024-02-20 |
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|
Officers. Termination date: 2024-02-12. Officer name: Neil Atkins. |
2024-02-20 |
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|
Officers. Officer name: Mr Siak Kian Cheng. Appointment date: 2024-02-12. |
2024-02-20 |
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|
Officers. Officer name: Mr Edward Sabu Thomas. Appointment date: 2024-02-12. |
2024-02-20 |
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|
Officers. Officer name: Mr Rakesh Prasad Jattan. Appointment date: 2024-02-12. |
2024-02-20 |
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|
Capital. Date: 2024-01-31. |
2024-02-13 |
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|
Mortgage. Charge number: 091462140003. |
2024-02-13 |
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|
Mortgage. Charge number: 091462140002. |
2024-02-13 |
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|
Mortgage. Charge number: 091462140004. |
2024-02-13 |
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Persons with significant control. Psc name: Luge Investments Limited. Change date: 2024-02-02. |
2024-02-05 |
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|
Persons with significant control. Psc name: Peter John Slater. Cessation date: 2024-02-02. |
2024-02-02 |
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|
Persons with significant control. Cessation date: 2024-02-02. Psc name: Stephen David Turner. |
2024-02-02 |
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|
Persons with significant control. Change date: 2024-02-02. Psc name: Luge Investments Limited. |
2024-02-02 |
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|
Persons with significant control. Change date: 2020-04-11. Psc name: Mr Stephen David Turner. |
2023-10-03 |
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|
Accounts. Accounts type group. |
2023-09-21 |
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|
Persons with significant control. Psc name: Mr Stephen David Turner. Change date: 2020-03-18. |
2023-08-24 |
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|
Persons with significant control. Psc name: Luge Investments Limited. Notification date: 2020-03-18. |
2023-08-23 |
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|
Resolution. Description: Resolutions. |
2023-08-01 |
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|
Capital. Second filing capital allotment shares. |
2023-07-20 |
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|
Capital. Second filing capital allotment shares. |
2023-07-20 |
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|
Capital. Second filing capital allotment shares. |
2023-07-20 |
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|
Mortgage. Charge number: 091462140004. Charge creation date: 2023-05-09. |
2023-05-11 |
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|
Capital. Second filing capital allotment shares. |
2023-04-28 |
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|
Capital. Second filing capital allotment shares. |
2023-04-28 |
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|
Capital. Second filing capital allotment shares. |
2023-04-28 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-04-28 |
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|
Capital. Capital allotment shares. |
2023-03-17 |
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|
Confirmation statement. Statement with updates. |
2023-03-16 |
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|
Capital. Capital allotment shares. |
2023-03-13 |
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|
Resolution. Description: Resolutions. |
2023-02-01 |
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|
Incorporation. Memorandum articles. |
2023-02-01 |
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|
Resolution. Description: Resolutions. |
2023-01-31 |
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|
Accounts. Accounts type group. |
2022-12-08 |
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|
Officers. Termination date: 2022-07-05. Officer name: Denis Wormwell. |
2022-07-08 |
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|
Officers. Officer name: Mr Neil Micklethwaite. Appointment date: 2022-07-01. |
2022-07-01 |
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|
Confirmation statement. Statement with no updates. |
2022-03-14 |
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|
Persons with significant control. Change date: 2020-04-10. Psc name: Mr Stephen David Turner. |
2022-03-10 |
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|
Persons with significant control. Psc name: Peter John Slater. Notification date: 2020-04-10. |
2022-03-10 |
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|
Accounts. Accounts type group. |
2021-07-08 |
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|
Confirmation statement. Statement with updates. |
2021-04-15 |
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|
Accounts. Accounts type group. |
2021-01-10 |
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|
Resolution. Description: Resolutions. |
2020-05-05 |
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|
Resolution. Description: Resolutions. |
2020-05-05 |
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|
Capital. Capital variation of rights attached to shares. |
2020-05-01 |
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|
Capital. Capital name of class of shares. |
2020-05-01 |
View Report |
