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Company number 06833956

Date	Type	Description	View / Download
30 Nov 2018	TM01	Termination of appointment of Tracey Goode as a director on 16 October 2018	(1 page)
08 Nov 2018	TM01	Termination of appointment of Catherine Watchorn as a director on 7 November 2018	(1 page)
06 Nov 2018	MA	Memorandum and Articles of Association	(9 pages)
06 Nov 2018	MA	Memorandum and Articles of Association	(9 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/10/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Sep 2018	AP01	Appointment of Ms Margaret Clare Flynn as a director on 25 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Ms Louisa Jayne Addiscott as a director on 25 September 2018	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(27 pages)
15 Aug 2018	TM01	Termination of appointment of Yvonne Frances Mary Boxall as a director on 15 August 2018	(1 page)
02 Aug 2018	AP01	Appointment of Professor Ruth Northway as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Ms Victoria Jones as a director on 31 July 2018	(2 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(26 pages)
17 Aug 2017	AP01	Appointment of Mr Bryan Collis as a director on 6 February 2017 ANNOTATION Part Rectified The date of birth, nationality and occupation of the director on the AP01 were removed from the public register on 08/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate	(3 pages)
16 Aug 2017	TM01	Termination of appointment of Hedd Emyrs as a director on 16 August 2017	(1 page)
10 Aug 2017	AP01	Appointment of Mr Robert Hartley Rhodes as a director on 8 August 2017	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(18 pages)
02 Jun 2017	TM01	Termination of appointment of Bernard John Ridley Pearson as a director on 2 June 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Jonathan Dewi Richards as a director on 31 May 2017	(1 page)
03 May 2017	MA	Memorandum and Articles of Association	(21 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Feb 2017	ANNOTATION	Rectified This document was removed from the public register on 27/10/2017 as it was factually inaccurate or derived from something factually inaccurate.
20 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(4 pages)
20 Feb 2017	AP01	Appointment of Ms Catherine Watchorn as a director on 12 February 2017	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Bryan Collis as a director on 6 February 2017	(2 pages)

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