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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24 Jun 2022 |
CH01 |
Director's details changed for Mrs Samantha Elizabeth Cooper on 14 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Cook on 14 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Catharine Anne Allen on 14 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Timothy James Adams on 14 June 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew David Bond on 14 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 45 Gresham Street London EC2V 7BG on 16 June 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 15 June 2022
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14 Jun 2022 |
CERTNM |
Company name changed nexia smith & williamson audit LIMITED\certificate issued on 14/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-14
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06 Jun 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 May 2022
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06 Jun 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiration duty paid
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17 May 2022 |
AP01 |
Appointment of Mr Mark Edward Bishop as a director on 12 May 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases of own shares (the buyback) 14/04/2022
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22 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
TM01 |
Termination of appointment of Jeffrey Robert Selden as a director on 5 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Samantha Elizabeth Cooper as a director on 31 March 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Avinash Heeralall on 31 March 2022
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01 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 Feb 2022 |
TM01 |
Termination of appointment of Jacqueline Mary Oakes as a director on 8 February 2022
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14 Feb 2022 |
TM02 |
Termination of appointment of Deborah Ann Saunders as a secretary on 31 December 2021
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14 Feb 2022 |
AP03 |
Appointment of Mr Gavin Raymond White as a secretary on 1 February 2022
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24 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Neil Cook as a director on 4 January 2022
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