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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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
15000000 be and hereby is capitalised 04/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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05 Dec 2024 |
SH19 |
Statement of capital on 5 December 2024
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Dec 2024 |
CAP-SS |
Solvency Statement dated 05/12/24
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05 Dec 2024 |
SH20 |
Statement by Directors
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04 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Diana Zivko as a secretary on 2 August 2024
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12 Aug 2024 |
AP03 |
Appointment of Ms Joanna Maria Field as a secretary on 2 August 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
AD01 |
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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10 Jan 2024 |
AP01 |
Appointment of Mr David Andrew Johnson as a director on 1 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Denise Ann Bower Obe as a director on 31 December 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
AP03 |
Appointment of Ms Diana Zivko as a secretary on 16 June 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of John Charles Anthony Porter as a secretary on 15 June 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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01 Aug 2022 |
AP03 |
Appointment of Mr John Charles Anthony Porter as a secretary on 1 August 2022
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01 Aug 2022 |
TM02 |
Termination of appointment of Diana Zivko as a secretary on 31 July 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Michael David Haigh as a director on 31 July 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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04 Jan 2022 |
AP01 |
Appointment of Mrs Catherine Helen Travers as a director on 1 January 2022
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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