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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Bell House (Altia-Abm) Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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07 Nov 2023 |
AD01 |
Registered office address changed from 10 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England to Bell House (Altia-Abm) Nottingham Science & Technology Park Nottingham NG7 2RL on 7 November 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Andrew Peet as a director on 24 July 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of Andrew Peet as a secretary on 24 July 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
MR01 |
Registration of charge 029527440002, created on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Ashok Wasudeo Vaidya as a director on 24 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of David William Lee as a secretary on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David William Lee as a director on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Robert Gordon Brigham as a director on 24 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of John Charles Langley as a director on 24 March 2023
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28 Mar 2023 |
AP03 |
Appointment of Andrew Peet as a secretary on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Andrew Peet as a director on 24 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Robert John Sinclair as a director on 24 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Clover Bidco Limited as a person with significant control on 24 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Robert Gordon Brigham as a person with significant control on 24 March 2023
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