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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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2024 |
AP03 |
Appointment of Mr Alan Mitchell as a secretary on 2 August 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Stirling Road Stirling House Guildford GU2 7RF on 16 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 2 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Andrew Richard Jefferies as a person with significant control on 2 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of William Michael Hart as a person with significant control on 2 August 2024
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16 Aug 2024 |
PSC02 |
Notification of Aion Bidco Limited as a person with significant control on 2 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Judith Anne Halkerston as a director on 2 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of William Michael Hart as a director on 2 August 2024
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16 Aug 2024 |
TM02 |
Termination of appointment of William Michael Hart as a secretary on 2 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr. Michael John Murphy as a director on 2 August 2024
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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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01 Aug 2024 |
CERT15 |
Certificate of reduction of issued capital
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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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05 Jun 2024 |
MR04 |
Satisfaction of charge 047585340007 in full
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09 Feb 2024 |
TM01 |
Termination of appointment of Peter William Usher as a director on 13 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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04 Oct 2022 |
AP01 |
Appointment of Mr Peter William Usher as a director on 1 August 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Andrew Charles Langley as a director on 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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