Accounts. Accounts type full. |
2023-08-23 |
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Persons with significant control. Notification of a person with significant control statement. |
2023-04-19 |
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Persons with significant control. Cessation date: 2023-04-19. Psc name: Amci Ridley Llc. |
2023-04-19 |
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Persons with significant control. Psc name: Warburton Portfolio Pty Ltd. Cessation date: 2023-04-19. |
2023-04-19 |
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Confirmation statement. Statement with no updates. |
2023-01-23 |
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Accounts. Accounts type full. |
2022-07-28 |
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Address. Change date: 2022-07-06. Old address: C/O Deloitte Llp Hill House 1 Little New Street London EC4A 3TR United Kingdom. New address: 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU. |
2022-07-06 |
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Confirmation statement. Statement with no updates. |
2022-01-13 |
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Capital. Capital statement capital company with date currency figure. |
2021-07-22 |
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Capital. Description: Statement by Directors. |
2021-07-22 |
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Insolvency. Description: Solvency Statement dated 07/07/21. |
2021-07-22 |
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Resolution. Description: Resolutions. |
2021-07-22 |
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Accounts. Accounts type full. |
2021-07-21 |
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Accounts. Change account reference date company previous extended. |
2021-05-20 |
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Officers. Officer name: William John Hunter. Termination date: 2021-02-04. |
2021-04-14 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2021-03-24 |
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Gazette. Gazette filings brought up to date. |
2021-01-28 |
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Confirmation statement. Statement with updates. |
2021-01-27 |
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Gazette. Gazette notice compulsory. |
2021-01-26 |
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Resolution. Description: Resolutions. |
2019-12-24 |
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Capital. Capital name of class of shares. |
2019-12-23 |
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Capital. Capital allotment shares. |
2019-12-23 |
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Capital. Capital variation of rights attached to shares. |
2019-12-23 |
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Persons with significant control. Psc name: Amci Ridley Llc. Change date: 2019-12-18. |
2019-12-20 |
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Persons with significant control. Notification date: 2019-12-18. Psc name: Warburton Portfolio Pty Ltd. |
2019-12-20 |
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Incorporation. Incorporation company. |
2019-10-09 |
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