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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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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16 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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13 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Mark Steven Hodges on 11 October 2022
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12 Oct 2022 |
CH01 |
Director's details changed for Alastair William Stewart Barbour on 11 October 2022
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11 Oct 2022 |
CH03 |
Secretary's details changed for Jonathan Cope on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Andrew Mark Parsons on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms Susan Davidson Mcinnes on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Louis Marcotte on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Kenneth Michael Norgrove on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Graham Leary on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Claude Dussault on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms. Sally Bridgeland on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 20 Fenchurch Street London EC3M 3AU to Floor 8 22 Bishopsgate London EC2N 4BQ on 11 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Alberta Limited as a person with significant control on 20 September 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/07/2023
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03 Oct 2022 |
PSC07 |
Cessation of Regent Bidco Limited as a person with significant control on 20 September 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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27 Jul 2022 |
AP01 |
Appointment of Louis Marcotte as a director on 30 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022
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