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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17 May 2023 |
MR01 |
Registration of charge 000142590100, created on 17 May 2023
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02 May 2023 |
AP03 |
Appointment of Olivier Philip Oakley-White as a secretary on 1 May 2023
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02 May 2023 |
TM02 |
Termination of appointment of Philip David Miller as a secretary on 30 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Mrs Kathryn Leslie Gurney as a director on 1 March 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Lewis John O'donald on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Lewis John O'donald as a director on 23 February 2023
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03 Jan 2023 |
AP03 |
Appointment of Philip David Miller as a secretary on 1 January 2023
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03 Jan 2023 |
TM02 |
Termination of appointment of Alison Sara Campbell as a secretary on 1 January 2023
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03 Jan 2023 |
TM01 |
Termination of appointment of John Francis Trueman as a director on 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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07 Nov 2022 |
MR01 |
Registration of charge 000142590098, created on 3 November 2022
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
- GBP 796,969,112
- USD 350,000
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02 Sep 2022 |
AP01 |
Appointment of Mr Patrick Andrew Clackson as a director on 1 September 2022
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30 Aug 2022 |
MR01 |
Registration of charge 000142590094, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 000142590095, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 000142590096, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 000142590097, created on 26 August 2022
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04 Aug 2022 |
MR01 |
Registration of charge 000142590093, created on 2 August 2022
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13 Jul 2022 |
MR01 |
Registration of charge 000142590092, created on 12 July 2022
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23 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
TM01 |
Termination of appointment of Mary Elizabeth Marsh as a director on 17 May 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Juliet Ann Robinson on 11 April 2022
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14 Feb 2022 |
CH01 |
Director's details changed for Mr. David Michael Watts on 4 February 2022
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29 Dec 2021 |
MR01 |
Registration of charge 000142590091, created on 23 December 2021
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16 Dec 2021 |
CH01 |
Director's details changed for Mr. David Michael Watts on 15 December 2021
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