Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mr Gordon Robert Hector-Donnellan on 30 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Ms Helen Margaret Jackson as a director on 11 September 2024
|
|
|
26 Sep 2024 |
AP01 |
Appointment of Mr Gordon Robert Hector-Donnellan as a director on 11 September 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Christopher Geoffrey Coe as a director on 16 July 2024
|
|
|
23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Mr Jeevan Jones as a director on 6 September 2023
|
|
|
13 Sep 2023 |
AP01 |
Appointment of Ms Alison Jeffers as a director on 6 September 2023
|
|
|
09 Sep 2023 |
TM01 |
Termination of appointment of Julian Alexander Mcgregor Ross as a director on 6 September 2023
|
|
|
09 Sep 2023 |
TM01 |
Termination of appointment of Susan Jean Boer as a director on 6 September 2023
|
|
|
24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Ms Suzanna Patchett as a director on 14 September 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Professor Ruth Mcareavey as a director on 14 September 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Alexander James Begg as a director on 14 September 2022
|
|
|
21 Sep 2022 |
AP01 |
Appointment of Mr Adrian Paul Smith as a director on 14 September 2022
|
|
|
01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
15 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
18 Feb 2022 |
MA |
Memorandum and Articles of Association
-
ANNOTATION
Admin Removed Articles were removed from the public register on 24/03/2022 as it was extra-statutory information.
|
|
|
20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|