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Company number 04007072

Date	Type	Description	View / Download
12 Dec 2019	TM01	Termination of appointment of David Jones as a director on 28 November 2019	(1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 373.401	(3 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2019	SH20	Statement by Directors	(2 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 22/10/19	(2 pages)
11 Sep 2019	AP01	Appointment of Mr James Alexander Brown as a director on 28 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Peter Lloyd Griffiths as a director on 27 August 2019	(1 page)
14 Aug 2019	TM01	Termination of appointment of Mark Christopher Hemus as a director on 31 July 2019	(1 page)
23 Jul 2019	AA	Full accounts made up to 28 February 2019	(29 pages)
03 Jul 2019	CH01	Director's details changed for Mr Graeme Forrester on 30 June 2019	(2 pages)
20 May 2019	CH01	Director's details changed for Mr David Jones on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Michael Larkin as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Graeme Forrester as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr David Jones as a director on 15 April 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr Peter Lloyd Griffiths as a director on 15 April 2019	(2 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 373,400,165	(3 pages)
11 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(4 pages)
11 Jul 2018	AA	Full accounts made up to 28 February 2018	(25 pages)
04 Apr 2018	CH01	Director's details changed for Katherine Carlson on 4 April 2018	(2 pages)
04 Apr 2018	AP01	Appointment of Katherine Carlson as a director on 18 March 2018 ANNOTATION Part Rectified The service address was removed from the AP01 on 04/06/2018 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
04 Apr 2018	TM01	Termination of appointment of David Thomas Arden as a director on 18 March 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
11 Sep 2017	AA	Full accounts made up to 28 February 2017	(26 pages)
28 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(8 pages)
13 Mar 2017	AP01	Appointment of Mr David Thomas Arden as a director on 13 February 2017	(2 pages)

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