PLATFFORM FOR CHANGE

Company number 02546880

Date	Type	Description	View / Download
05 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
08 Jun 2022	MR01	Registration of charge 025468800005, created on 19 May 2022	(21 pages)
08 Jun 2022	MR01	Registration of charge 025468800006, created on 19 May 2022	(21 pages)
27 May 2022	TM01	Termination of appointment of Nasir Adam as a director on 25 May 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of David John Davies as a director on 17 February 2022	(1 page)
09 Dec 2021	AAMD	Amended group of companies' accounts made up to 31 March 2021	(53 pages)
12 Nov 2021	TM01	Termination of appointment of Huw David Davies as a director on 10 November 2021	(1 page)
12 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(53 pages)
04 Oct 2021	AP01	Appointment of Mr Nasir Adam as a director on 22 September 2021	(2 pages)
30 Sep 2021	TM02	Termination of appointment of Jonathan Dix as a secretary on 22 September 2021	(1 page)
30 Sep 2021	AP03	Appointment of Mrs Nadine Holloway as a secretary on 22 September 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mrs Ubongabasi Edidiong Obot as a director on 28 July 2021	(2 pages)
10 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
30 Nov 2020	MR04	Satisfaction of charge 025468800001 in full	(1 page)
11 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(60 pages)
05 Oct 2020	AP01	Appointment of Mrs Cher Lewney as a director on 23 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Miss Naomi Louise Lea as a director on 23 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mrs Anne-Louise Tonge as a director on 23 September 2020	(2 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Mar 2020	CC04	Statement of company's objects	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Neil Mark Hapgood as a director on 11 March 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Huw David Davies as a director on 11 March 2020	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Stephen Brian Spill as a director on 6 November 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Huw David Davies as a director on 11 October 2019	(1 page)

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