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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23 Apr 2024 |
RP04AP01 |
Second filing for the appointment of Ms Nuala Mary O'kane as a director
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17 Apr 2024 |
TM01 |
Termination of appointment of Mathilda Isobel Branson as a director on 12 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Ms Jacoba Kébé Williams as a director on 4 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Anne Helene Juliette Biosse-Duplan as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Michelle Ann Brown as a director on 1 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Isabel Frances Margaret Culliss as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Richard Henry Burbidge as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Sue Mccormick as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Matt Hartley as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Joel Peter Edward Hall as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Kieran Michael O'flaherty as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Diane Lennan as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Joanna Hughes as a director on 1 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ros Robins as a director on 1 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Ms Nuala Mary O'kane as a director on 1 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 23/04/2024.
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26 Mar 2024 |
AD01 |
Registered office address changed from Pentabus Theatre the Old School Bromfield Ludlow Shropshire SY8 2JU to 1 Mill Street Ludlow Assembly Rooms 1 Mill Street Ludlow SY8 1AZ on 26 March 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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06 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
AP01 |
Appointment of Ms Francesca Helen Spickernell as a director on 1 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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