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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21 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2022 |
TM01 |
Termination of appointment of Lorraine Lesley Sears as a director on 10 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of David Trevor Malcolm Moulson as a person with significant control on 26 January 2022
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21 Feb 2022 |
PSC07 |
Cessation of Andrew Charles Millburn as a person with significant control on 26 January 2022
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21 Feb 2022 |
PSC07 |
Cessation of Paul Robert Collins as a person with significant control on 26 January 2022
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21 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2022
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/01/2022
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06 Jan 2022 |
PSC01 |
Notification of Andrew Charles Millburn as a person with significant control on 14 December 2021
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06 Jan 2022 |
PSC01 |
Notification of Paul Robert Collins as a person with significant control on 14 December 2021
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06 Jan 2022 |
PSC01 |
Notification of David Trevor Malcolm Moulson as a person with significant control on 14 December 2021
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16 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Andrew William Burton as a director on 6 December 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Simon Pritchard as a director on 24 November 2021
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
TM01 |
Termination of appointment of Andrew William Burton as a director on 16 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Imogen Mary Allen as a director on 31 October 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
AP01 |
Appointment of Mr Ashley John William Lillie as a director on 5 July 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Andrew William Burton as a director on 1 September 2021
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