GLOBAL WITNESS

Company number 02871809

Date	Type	Description	View / Download
21 Jan 2020	PSC04	Change of details for Patrick Alley as a person with significant control on 16 January 2020	(2 pages)
21 Jan 2020	PSC04	Change of details for Ms Charmian Penelope Gooch as a person with significant control on 16 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from 1 Mark Square London EC2A 4EG England to St Brides House 10 Salisbury Square London EC4Y 8EH on 20 January 2020	(1 page)
03 Jan 2020	AP01	Appointment of Chinmayi Arun as a director on 5 December 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Fatima Hassan as a director on 1 November 2019	(2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
21 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
09 Aug 2019	TM01	Termination of appointment of Jessica Lehman Tolkan as a director on 7 August 2019	(1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Jul 2019	AP01	Appointment of Mr Mark Hannam as a director on 16 July 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Maureen Kademaunga as a director on 24 June 2019	(1 page)
25 Apr 2019	PSC04	Change of details for Patrick Alley as a person with significant control on 11 June 2018	(5 pages)
25 Apr 2019	PSC04	Change of details for Mr Patrick John Alley as a person with significant control on 6 April 2016	(5 pages)
25 Apr 2019	PSC04	Change of details for Mr Simon Jonathan Taylor as a person with significant control on 11 June 2018	(5 pages)
25 Apr 2019	PSC04	Change of details for Mr Simon Jonathan Taylor as a person with significant control on 6 April 2016	(5 pages)
02 Apr 2019	AP01	Appointment of Ms Maureen Kademaunga as a director on 13 February 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Gabrielle Darbyshire as a director on 13 February 2019	(2 pages)
08 Mar 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2019	TM01	Termination of appointment of Stephen Mark Peel as a director on 15 February 2019	(1 page)
12 Feb 2019	PSC04	Change of details for Ms Charmian Penelope Gooch as a person with significant control on 5 February 2019	(5 pages)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
11 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT to 1 Mark Square Mark Square London EC2A 4EG on 11 June 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Charmian Penelope Gooch as a secretary on 31 December 2017	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)