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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08 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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19 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Robert Harding as a director
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18 Sep 2024 |
AP01 |
Appointment of Mr Christopher Richard Thomas Paul as a director on 10 September 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr Simon Coles as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Simon Phillip Birch as a director on 15 March 2024
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02 Feb 2024 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 26 January 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Brian Mclelland as a secretary on 29 December 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Guy Paul Cuthbert Parsons as a director on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Rob Harding as a director on 11 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 19/09/2024.
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19 Jun 2023 |
TM02 |
Termination of appointment of Indigo Corporate Secretary Limited as a secretary on 19 June 2023
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19 Jun 2023 |
AP03 |
Appointment of Brian Mclelland as a secretary on 19 June 2023
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30 Mar 2023 |
PSC05 |
Change of details for Appreciate Group Plc as a person with significant control on 16 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Talha Ahmed as a director on 27 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Talha Ahmed as a director on 27 February 2023
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12 Jan 2023 |
AP01 |
Appointment of Mr Julian Graham Coghlan as a director on 9 January 2023
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23 Nov 2022 |
AP04 |
Appointment of Indigo Corporate Secretary Limited as a secretary on 15 November 2022
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23 Nov 2022 |
TM02 |
Termination of appointment of Gareth Vaughan Griffiths as a secretary on 15 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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29 Sep 2022 |
AP01 |
Appointment of Mr Guy Paul Cuthbert Parsons as a director on 1 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Sullivan O'doherty as a director on 31 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Timothy Patrick Clancy as a director on 31 July 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2021 |
MR01 |
Registration of charge 032800820001, created on 1 December 2021
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