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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07 Nov 2024 |
TM01 |
Termination of appointment of Colin Sean Fraser as a director on 5 November 2024
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01 Nov 2024 |
TM02 |
Termination of appointment of Derren Sanders as a secretary on 1 November 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Titilope Oluyemisi Edun as a director on 1 October 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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25 Jun 2024 |
AP01 |
Appointment of Mr Albert Cornelis Maasland as a director on 1 June 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
AP03 |
Appointment of Derren Sanders as a secretary on 18 January 2024
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03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Richard Nicholas Lumley as a secretary on 1 January 2024
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02 Jan 2024 |
AP03 |
Appointment of Mr Richard Nicholas Lumley as a secretary on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Balchandra Achary as a director on 31 December 2023
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02 Jan 2024 |
TM02 |
Termination of appointment of Balchandra Achary as a secretary on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Roger Michael Ellender as a director on 31 December 2023
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19 Oct 2023 |
AUD |
Auditor's resignation
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024
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29 Sep 2023 |
TM01 |
Termination of appointment of Charles Nicholas Rouse as a director on 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2023 |
PSC07 |
Cessation of Fcmb Group Plc as a person with significant control on 1 June 2016
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27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on 19 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mrs Susannah Louise Aliker as a director on 1 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mrs Oluwatoyin Ekundayo Olaiya as a director on 1 April 2023
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