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Company number 05802151

Date	Type	Description	View / Download
02 Nov 2020	PSC07	Cessation of Jessica Louise Rowlands as a person with significant control on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Richard Alan Metcalfe as a director on 30 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Tricia Plouf as a director on 30 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Mr Asher Bearman as a director on 30 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Janice Marie Turner as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Arthur Edward Shropshire as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Andrew Sherwin as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Neil Esmond Myerson as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Roger John William Hemming as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Michael Hart Goldstone as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Simon Brushett as a director on 30 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Mark Vincent Colonnese as a director on 30 October 2020	(1 page)
02 Nov 2020	TM02	Termination of appointment of Janice Marie Turner as a secretary on 30 October 2020	(1 page)
29 Oct 2020	PSC01	Notification of Michael Hart Goldstone as a person with significant control on 20 October 2020	(2 pages)
29 Oct 2020	PSC01	Notification of Jessica Louise Rowlands as a person with significant control on 20 October 2020	(2 pages)
29 Oct 2020	PSC07	Cessation of Michael Hart Goldstone as a person with significant control on 20 October 2020	(1 page)
27 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	(10 pages) Download iXBRL
22 Sep 2020	MR01	Registration of charge 058021510001, created on 17 September 2020	(60 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(5 pages)
22 Jan 2020	SH06	Cancellation of shares. Statement of capital on 6 December 2019 GBP 176.49	(6 pages)
03 Jan 2020	SH03	Purchase of own shares.	(3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 211.37	(3 pages)
11 Sep 2019	CH01	Director's details changed for Mr Neil Esmond Myerson on 11 September 2019	(2 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(10 pages) Download iXBRL