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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11 Dec 2024 |
TM01 |
Termination of appointment of Alex Wolf as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of James Renna as a director on 10 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Andrew Kovach as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Adam Bostock as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Anthony Joseph Dicataldo as a director on 10 December 2024
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09 Oct 2024 |
PSC07 |
Cessation of The Board of the Pension Protection Fund, as Established Under the Pensions Act 2004 as a person with significant control on 1 August 2024
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09 Oct 2024 |
PSC02 |
Notification of Ko Holdco Ltd as a person with significant control on 1 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Byron Quentin Lilly as a director on 20 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr James Renna as a director on 1 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Alex Wolf as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Stephen Paul Webster as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Anastasia Roumelioti as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Oliver Charles Fenton Morley as a director on 1 August 2024
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13 Aug 2024 |
TM01 |
Termination of appointment of Christopher Timothy Howell as a director on 1 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Andrew Kovach as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Paul William Cuthbert Wells as a director on 1 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Diane Gardner as a director on 1 August 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of John O'reilly as a secretary on 1 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 085503090037, created on 8 August 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2024 |
MR01 |
Registration of charge 085503090035, created on 1 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 085503090036, created on 1 August 2024
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05 Aug 2024 |
MR01 |
Registration of charge 085503090034, created on 1 August 2024
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02 Aug 2024 |
MR04 |
Satisfaction of charge 085503090028 in full
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