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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13 Aug 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stuart Stephen Harding as a director
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08 Jul 2021 |
AP01 |
Appointment of Mr Ian Joseph Plumpton as a director on 8 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Michael Joslin as a person with significant control on 28 May 2021
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17 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
PSC07 |
Cessation of Stephen Robert Dodge as a person with significant control on 28 May 2021
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08 Jun 2021 |
TM02 |
Termination of appointment of Michael Joslin as a secretary on 28 May 2021
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04 Jun 2021 |
PSC02 |
Notification of Attivo Group Limited as a person with significant control on 28 May 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Stuart Harding as a director on 28 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/08/2021.
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04 Jun 2021 |
AP01 |
Appointment of Mr Stephen Charles Harper as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Anna Maria Delgado as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Mary Josephine Dodge as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Stephen Robert Dodge as a director on 28 May 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Michael Joslin as a director on 28 May 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 146 High Street Billericay Essex CM12 9DF to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 4 June 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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28 May 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 May 2021
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24 May 2021 |
CH01 |
Director's details changed for Mr Stephen Robert Dodge on 1 November 2015
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jul 2020 |
AP01 |
Appointment of Mrs Mary Josephine Dodge as a director on 1 October 2009
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15 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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