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Company number 08542702

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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)
08 Nov 2024	AP01	Appointment of Miss Catherine Elizabeth Roper as a director on 7 November 2024	View PDF Appointment of Miss Catherine Elizabeth Roper as a director on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
11 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	AP01	Appointment of Mr Jonathan Mark Ross as a director on 8 August 2024	View PDF Appointment of Mr Jonathan Mark Ross as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Warren Jonathan Franklin as a director on 8 August 2024	View PDF Appointment of Mr Warren Jonathan Franklin as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	TM01	Termination of appointment of Martin Peter Brunning as a director on 9 May 2024	View PDF Termination of appointment of Martin Peter Brunning as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	CH01	Director's details changed for Mr Thomas William Arthur on 1 March 2024	View PDF Director's details changed for Mr Thomas William Arthur on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of William Rumford as a director on 8 February 2024	View PDF Termination of appointment of William Rumford as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	TM01	Termination of appointment of Jennifer Margaret Gilmer as a director on 8 February 2024	View PDF Termination of appointment of Jennifer Margaret Gilmer as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH01	Director's details changed for Mr Garry Robert Smith on 1 November 2023	View PDF Director's details changed for Mr Garry Robert Smith on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CERTNM	Company name changed the gurney fund\certificate issued on 17/10/23 RES15 ‐ Change company name resolution on 2023-05-23	View PDF Company name changed the gurney fund\certificate issued on 17/10/23 RES15 ‐ Change company name resolution on 2023-05-23 - link opens in a new window - 13 pages (13 pages)
17 Oct 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
17 Oct 2023	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
01 Jun 2023	CH01	Director's details changed for Miss Jennifer Margaret Gilmer on 1 June 2023	View PDF Director's details changed for Miss Jennifer Margaret Gilmer on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mrs Rachel Ann Nolan as a director on 2 February 2023	View PDF Appointment of Mrs Rachel Ann Nolan as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Lucy Jane Hutson as a director on 3 November 2022	View PDF Termination of appointment of Lucy Jane Hutson as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Mr Thomas William Arthur on 1 July 2022	View PDF Director's details changed for Mr Thomas William Arthur on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

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