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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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Gary Andrew Hoffman on 20 July 2018
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20 Jul 2018 |
PSC04 |
Change of details for Ms Jemima Chloe Bird as a person with significant control on 19 July 2018
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20 Jul 2018 |
PSC04 |
Change of details for Ms Jemima Chloe Bird as a person with significant control on 20 July 2018
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20 Jul 2018 |
AP01 |
Appointment of Ms Jemima Chloe Bird as a director on 11 July 2018
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Gary Andrew Hoffman on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Ms Jemima Chloe Bird as a person with significant control on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mr Martin Richard Glenn as a person with significant control on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Ms Charlotte Ann Leslie as a person with significant control on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 19 July 2018
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19 Jul 2018 |
PSC04 |
Change of details for Ms Clair Jennifer Price Cbe as a person with significant control on 19 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Ms Clair Jennifer Price Cbe on 19 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Peter David Godfrey Mccormick Obe on 19 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Ms Charlotte Ann Leslie on 19 July 2018
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17 Jul 2018 |
PSC01 |
Notification of Jemima Chloe Bird as a person with significant control on 11 July 2018
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09 Mar 2018 |
PSC04 |
Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 8 March 2018
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09 Mar 2018 |
PSC04 |
Change of details for Ms Clair Jennifer Price Cbe as a person with significant control on 8 March 2018
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08 Mar 2018 |
PSC01 |
Notification of John David Pearce as a person with significant control on 27 February 2018
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08 Mar 2018 |
AP01 |
Appointment of Mr John David Pearce as a director on 27 February 2018
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18 Dec 2017 |
PSC01 |
Notification of Charlotte Ann Leslie as a person with significant control on 11 December 2017
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15 Dec 2017 |
PSC07 |
Cessation of Roger Francis Burden as a person with significant control on 12 December 2017
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15 Dec 2017 |
TM01 |
Termination of appointment of Roger Francis Burden as a director on 12 December 2017
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30 Nov 2017 |
PSC04 |
Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 29 November 2017
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29 Nov 2017 |
PSC01 |
Notification of Clair Jennifer Price Cbe as a person with significant control on 29 November 2017
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29 Nov 2017 |
AP01 |
Appointment of Ms Clair Jennifer Price Cbe as a director on 29 November 2017
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