Company Results (links open in a new window)
|
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)
|
|
15 Jan 2025 |
AD02 |
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 6 Europa Boulevard Birkenhead United Kingdom CH41 4PE
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
|
|
|
27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Dec 2024 |
AD01 |
Registered office address changed from 42-44 Henry Street Northampton Northamptonshire NN1 4BZ to 6 Europa Boulevard Birkenhead CH41 4PE on 3 December 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Jason Paul Carter as a director on 28 June 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Emma Jestin as a director on 13 May 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024
|
|
|
01 May 2024 |
MR01 |
Registration of charge 031683710004, created on 26 April 2024
|
|
|
16 Apr 2024 |
PSC05 |
Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
17 Nov 2023 |
TM01 |
Termination of appointment of Martyn John Shapter as a director on 17 November 2023
|
|
|
17 Nov 2023 |
AP01 |
Appointment of Mr Jason Paul Carter as a director on 17 November 2023
|
|
|
04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2023 |
MR01 |
Registration of charge 031683710003, created on 21 August 2023
|
|
|
10 Aug 2023 |
CH01 |
Director's details changed for Mr Martyn John Shapter on 31 July 2023
|
|
|
04 Aug 2023 |
PSC02 |
Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023
|
|
|
04 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
|
|
|
04 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
|
|
|
04 Aug 2023 |
PSC07 |
Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023
|
|
|
25 Jul 2023 |
AP01 |
Appointment of Emma Jestin as a director on 24 July 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Luke John Phillip Fowler as a director on 30 May 2023
|
|
|
28 Mar 2023 |
AP01 |
Appointment of Luke John Phillip Fowler as a director on 28 March 2023
|
|