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PLATFFORM FOR CHANGE

Company number 02546880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Stewart John Greenwell as a director on 27 July 2016
22 Jul 2016 MR01 Registration of charge 025468800001, created on 19 July 2016
17 Dec 2015 AP01 Appointment of Mr Terence David Brenig-Jones as a director on 9 December 2015
17 Dec 2015 AP01 Appointment of Mr Huw David Davies as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Stewart John Greenwell as a director on 9 December 2015
20 Oct 2015 TM01 Termination of appointment of Patrick Mcloughlin as a director on 13 October 2015
20 Oct 2015 TM01 Termination of appointment of Simon Michael Reed as a director on 13 October 2015
17 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
21 Sep 2015 AP01 Appointment of Mr David John Davies as a director on 2 September 2015
21 Sep 2015 AP01 Appointment of Mr Christopher Jamie Dowson Loughran as a director on 2 September 2015
31 Jul 2015 AR01 Annual return made up to 24 July 2015 no member list
03 Jul 2015 AP01 Appointment of Mrs Tracy Suzanne Elliott as a director on 10 June 2015
03 Jul 2015 AP01 Appointment of Mr Neil Mark Hapgood as a director on 10 June 2015
03 Jul 2015 AP01 Appointment of Mrs Sian Goodson as a director on 10 June 2015
22 Jun 2015 CC04 Statement of company's objects
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2014 TM01 Termination of appointment of Helen Florence Saxton as a director on 3 December 2014
13 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
05 Sep 2014 TM01 Termination of appointment of Terence David Brenig-Jones as a director on 3 September 2014
01 Aug 2014 AR01 Annual return made up to 24 July 2014 no member list
15 Jan 2014 AP01 Appointment of Mr Stewart Greenwell as a director
16 Dec 2013 TM01 Termination of appointment of Nicola Rabjohns as a director
24 Oct 2013 AP01 Appointment of Ms Cynthia Maureen Alleyne as a director