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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03 Sep 2024 |
TM01 |
Termination of appointment of Lee Philip Miller as a director on 31 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Dr Paula Holbrook as a director on 31 August 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Appointments 17/07/2024
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05 Aug 2024 |
MA |
Memorandum and Articles of Association
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05 Aug 2024 |
PSC01 |
Notification of Mark Jonathan Davies as a person with significant control on 18 July 2024
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05 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Mr David Andrew Baker as a person with significant control on 5 August 2024
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05 Aug 2024 |
PSC01 |
Notification of Mark Edward Blackman as a person with significant control on 18 July 2024
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05 Aug 2024 |
PSC01 |
Notification of David Andrew Baker as a person with significant control on 18 July 2024
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31 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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31 Jul 2024 |
TM01 |
Termination of appointment of David Michael Powell as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of John Watson as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Alison Claire Golden-Wright as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Heather Jane Frankham as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Caroline Jane Duckworth as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Lucy Collins as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Mark Ashley Burchfield as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Alison Gail Bragg as a director on 18 July 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Ruth Alison Bailey as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Margaret Ann Simmons-Bird as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Richard William Sloan as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mrs Adele Jane Haysom as a director on 18 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Mr Lee Philip Miller as a director on 18 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Society of Merchant Venturers as a person with significant control on 17 July 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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