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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25 Oct 2021 |
MR01 |
Registration of charge 035462140008, created on 21 October 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Karl David Wharton as a director on 30 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Spencer Michael Davis as a director on 30 September 2021
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
PSC02 |
Notification of Modular Stock Limited as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Gus King as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of 3I Investments Plc as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of 3I Group Plc as a person with significant control on 1 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Gus King as a person with significant control on 9 July 2021
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09 Jul 2021 |
AD01 |
Registered office address changed from Bristol Road Gloucester Gloucestershire GL1 5TT to 270 Bristol Road Gloucester Gloucestershire GL1 5TT on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Gordon Macleman on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Shalet Kumar Gupta on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Karl David Wharton on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Spencer Michael Davis on 9 July 2021
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09 Jul 2021 |
CH01 |
Director's details changed for Mr Kapil Chopra on 9 July 2021
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07 Jul 2021 |
MR04 |
Satisfaction of charge 035462140006 in full
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07 Jul 2021 |
MR01 |
Registration of charge 035462140007, created on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Kapil Chopra as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Shalet Kumar Gupta as a director on 1 July 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Gordon Macleman as a director on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Nicholas Baird as a secretary on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Paul Dennis Carter as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Gus King as a director on 1 July 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Nicholas Baird as a director on 1 July 2021
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