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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25 Oct 2024 |
AP01 |
Appointment of Mr Philip Damien Pollard as a director on 11 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Iain David Nairn as a director on 11 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Beverley Margaret Coult as a director on 11 October 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Iain David Nairn as a director on 9 August 2024
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07 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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31 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
AP01 |
Appointment of Mr Timothy John Bostock as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Kumareswaradas Ramanathas as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Beverley Margaret Coult as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Miss Emma Mary Gaudern as a director on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mrs Karen Lesley Todd as a director on 22 March 2024
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27 Feb 2024 |
PSC01 |
Notification of Michael Smith as a person with significant control on 15 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Christopher Anthony Roberts as a person with significant control on 15 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of Robert Jackson as a person with significant control on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Michael Smith as a director on 15 February 2024
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27 Feb 2024 |
PSC07 |
Cessation of David Harker as a person with significant control on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Ian Malcolm Dawson as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Graeme John Weeks as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Christopher Anthony Roberts as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Marcus James North as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Robert Jackson as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of David Harker as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Alan Crawford Fletcher as a director on 15 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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