UKACTIVE

Company number 02589238

Date	Type	Description	View / Download
29 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(28 pages)
18 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-03	(1 page)
17 May 2021	TM01	Termination of appointment of Philip John Rumbelow as a director on 13 May 2021	(1 page)
29 Apr 2021	CC04	Statement of company's objects	(2 pages)
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
03 Aug 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
07 Nov 2019	AP01	Appointment of Professor Greg Whyte as a director on 23 October 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Ewan Hamnett as a director on 23 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
01 Aug 2019	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to The Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL on 1 August 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Huw Michael Edwards as a director on 24 July 2019	(2 pages)
08 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Steven John Ward as a director on 30 June 2019	(1 page)
01 Jul 2019	PSC07	Cessation of Steven John Ward as a person with significant control on 30 June 2019	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
14 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
09 May 2018	CH01	Director's details changed for Mr John Trerne on 30 January 2018	(2 pages)
09 May 2018	AP01	Appointment of Mr John Trerne as a director on 30 January 2018	(2 pages)
21 Nov 2017	TM02	Termination of appointment of Leah Walland as a secretary on 21 November 2017	(1 page)
21 Nov 2017	AP03	Appointment of Mr Benjamin Andrew Shepherd as a secretary on 21 November 2017	(2 pages)
28 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
10 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
28 Jul 2017	TM01	Termination of appointment of Matthew Graham Merrick as a director on 25 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Mr Adrian George Packer as a director on 27 July 2016	(2 pages)

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