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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
PSC07 |
Cessation of Guy Lindsay Sellers as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Michael Geoffrey Sell as a person with significant control on 24 May 2024
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03 Jun 2024 |
PSC02 |
Notification of Serviceplan Group Uk Ltd as a person with significant control on 24 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Jürgen Hinterkircher as a director on 24 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Matthias Brüll as a director on 24 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Markus Noder as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Andrew Charles Travis as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Joaquim Pedro Seixas Martins as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Lucas Robert Edward Brown as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Celine Saturnino as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Michele Penelope Took as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Michael Geoffrey Sell as a director on 24 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Susan Rose Shaw as a director on 24 May 2024
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22 May 2024 |
CH01 |
Director's details changed for Mrs Celine Saturnino on 22 May 2024
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24 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 August 2015
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr James Matthew Cowing as a director on 5 April 2023
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19 Sep 2023 |
AP01 |
Appointment of Mrs Susan Rose Shaw as a director on 5 April 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2023
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