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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11 Dec 2024 |
CH01 |
Director's details changed for Mr Robin Charles Lee on 18 November 2024
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14 Oct 2024 |
PSC01 |
Notification of Shane Steven Cann as a person with significant control on 1 October 2024
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2024 |
AP01 |
Appointment of Mr Andrew Robert Manderfield as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Benjamin Halstead as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Day as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Mark Philip John Bradshaw as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Paul Frederick Tutin as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Robin Charles Lee as a director on 1 October 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Linda Jane Lord as a director on 1 October 2024
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04 Oct 2024 |
AP03 |
Appointment of Mr Paul Frederick Tutin as a secretary on 1 October 2024
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04 Oct 2024 |
AD01 |
Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to Tower House Lucy Tower Street Lincoln LN1 1XW on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Sanjana Truran on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mr Shane Steven Cann on 1 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Catherine Louise Dymond on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Martin Jameson Truran as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Justin Leigh Dymond as a director on 1 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Marie Cann as a director on 1 October 2024
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04 Oct 2024 |
PSC02 |
Notification of Sms Corporate Partner Limited as a person with significant control on 1 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Sanjana Truran as a person with significant control on 1 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Catherine Louise Dymond as a person with significant control on 1 October 2024
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04 Oct 2024 |
PSC07 |
Cessation of Shane Steven Cann as a person with significant control on 1 October 2024
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