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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12 Nov 2024 |
TM02 |
Termination of appointment of Derrick Nigel Dykins as a secretary on 12 November 2024
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12 Nov 2024 |
AP03 |
Appointment of Mr Andrew Francis Catterall as a secretary on 12 November 2024
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22 Oct 2024 |
AP01 |
Appointment of Mrs Gillian Elizabeth Boggan as a director on 22 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Rev Canon Professor Peter Sydney Neil as a director on 3 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Anne-Marie Costello as a director on 7 September 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Atulya Kumar Nagar as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Christopher Anthony Fallon as a director on 31 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Peter Anthony Winn as a director on 31 July 2024
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Harry William on 23 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Harry William as a director on 23 July 2024
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03 Jul 2024 |
AP01 |
Appointment of Miss Jemma Stevens as a director on 3 July 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Neve Charlotte Rosser as a director on 3 July 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Jane Ann Beever on 15 January 2024
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28 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Arthur Naylor as a director on 20 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Steven Walter Townley as a director on 11 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Ms Neve Charlotte Rosser as a director on 11 September 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Erin O'neil Meharry as a director on 14 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Ultan Dominic Russell as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Jean Mckay Ellis as a director on 1 August 2023
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Deborah Frances Shackleton on 14 July 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
AP01 |
Appointment of Professor Claire Margaret Philippa Ozanne as a director on 14 May 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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