Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Kevin Ronald Spencer as a director on 30 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Michael James Peter England as a director on 30 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Matthew Oliver Donaldson as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Alistair Rose as a director on 30 November 2022
|
|
|
01 Dec 2022 |
TM02 |
Termination of appointment of Christopher James Payne as a secretary on 30 November 2022
|
|
|
01 Dec 2022 |
PSC02 |
Notification of Family Assurance Friendly Society Limited as a person with significant control on 1 December 2022
|
|
|
01 Dec 2022 |
PSC07 |
Cessation of Bisl Limited as a person with significant control on 30 November 2022
|
|
|
29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
|
|
|
19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
|
|
|
20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
|
|
|
20 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Fusion House Katharine Way Bretton Peterborough PE3 8BG
|
|
|
20 Jul 2022 |
AD02 |
Register inspection address has been changed to Fusion House Katharine Way Bretton Peterborough PE3 8BG
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Michael Robert Regan as a director on 14 June 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Mr Kevin Ronald Spencer as a director on 18 June 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Michael Robert Regan as a director on 29 April 2022
|
|
|
05 May 2022 |
AP03 |
Appointment of Mr Christopher James Payne as a secretary on 29 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Christopher Thomas Collings as a director on 29 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Michael James Peter England as a director on 29 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Matthew Oliver Donaldson as a director on 29 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Golan Shaked as a director on 29 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Ian Robert Leech as a director on 29 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Dominic James Platt as a director on 29 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Richard Hoskins as a director on 29 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Katherine Hae-Eun Chung as a director on 29 April 2022
|
|