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 |
AD01 |
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 9 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher John George Moulder on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Deborah Lee Davis on 2 December 2024
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04 Dec 2024 |
CH01 |
Director's details changed for Mrs Gayle Elaine Schumacher on 2 December 2024
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27 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Sep 2024 |
TM02 |
Termination of appointment of Ana Louise Jordan as a secretary on 12 September 2024
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19 Sep 2024 |
AP03 |
Appointment of Mrs Caroline Anne Riddy as a secretary on 13 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Christopher John George Moulder as a director on 1 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Scott Wheway as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Joanna Kate Harris as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Gayle Elaine Schumacher as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Deborah Lee Davis as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Chirantan Barua as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr William Leon David Chalmers as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Matthew Hilmar Cuhls as a director on 1 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Kirstine Ann Cooper as a director on 1 September 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jacqueline Leiper as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Dudley Mark Hewitt Skinner as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Anderson as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Scott Cameron Guild as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Donald Mackechnie as a director on 31 August 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Paul Mcmahon as a director on 31 August 2024
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