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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28 Oct 2024 |
TM01 |
Termination of appointment of Rodney Keith Pudduck Obe Rcnc as a director on 28 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Michael William Bateman as a director on 24 October 2024
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19 Aug 2024 |
AP01 |
Appointment of Captain John Rees Obe as a director on 17 July 2024
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13 Jul 2024 |
TM01 |
Termination of appointment of Alastair Balfour Chapman as a director on 30 June 2024
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02 May 2024 |
TM01 |
Termination of appointment of David Hogben as a director on 26 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Ann Victoria Todd as a director on 8 April 2024
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09 Feb 2024 |
AP01 |
Appointment of Professor Dominic Tweddle as a director on 17 January 2024
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08 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr David Hogben as a director
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07 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alastaiir Balfour Chapman as a director
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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
CC04 |
Statement of company's objects
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30 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Alastair Balfour Chapman as a director
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22 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Ms Sheena Rosemary Thomson on 14 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Sheena Rosemary Thomson as a director on 8 September 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Louisa Jane Burton on 31 July 2023
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19 Jul 2023 |
CH01 |
Director's details changed for Mr Rodney Keith Pudduck on 19 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Rodney Keith Pudduck as a director on 9 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Michael William Bateman as a director on 9 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard Thomas Congreve Murray as a director on 9 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Ms Louisa Jane Burton as a director on 9 July 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Anthony William Mullee as a director on 12 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Struan Robertson as a director on 5 April 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Nigel John Philip Dickinson as a secretary on 27 January 2023
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