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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28 Jun 2024 |
TM01 |
Termination of appointment of Jason Paul Carter as a director on 28 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Emma Jestin as a director on 13 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024
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15 May 2024 |
AP01 |
Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024
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01 May 2024 |
MR01 |
Registration of charge 033655200005, created on 26 April 2024
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16 Apr 2024 |
PSC05 |
Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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17 Nov 2023 |
TM01 |
Termination of appointment of Martyn John Shapter as a director on 17 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Jason Paul Carter as a director on 17 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2023 |
CC04 |
Statement of company's objects
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22 Aug 2023 |
MR01 |
Registration of charge 033655200004, created on 21 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Martyn John Shapter on 31 July 2023
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04 Aug 2023 |
PSC02 |
Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023
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04 Aug 2023 |
PSC07 |
Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Emma Jestin as a director on 24 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Luke John Phillip Fowler as a director on 30 May 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Philip James Snelling as a director on 28 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Luke John Phillip Fowler on 10 September 2015
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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