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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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
PSC02 |
Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 30 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Tiverton-Brown as a director on 30 November 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Gerard John Gualtieri as a director on 30 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Andy Barrington as a person with significant control on 30 November 2021
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21 Dec 2021 |
PSC07 |
Cessation of Sam Geoffrey Kenwright as a person with significant control on 30 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Kurian Varkey Paulose as a director on 30 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Ian Mclean as a director on 30 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Sam Geoffrey Kenwright as a director on 30 November 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Andrew Richard Barrington as a director on 30 November 2021
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21 Dec 2021 |
MR01 |
Registration of charge 089161290002, created on 21 December 2021
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2014
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04 Nov 2021 |
MR04 |
Satisfaction of charge 089161290001 in full
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18 Aug 2021 |
PSC01 |
Notification of Sam Kenwright as a person with significant control on 1 February 2017
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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20 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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06 Nov 2018 |
CH01 |
Director's details changed for Mr Kurian Varkey Paulose on 6 November 2018
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23 Mar 2018 |
MR01 |
Registration of charge 089161290001, created on 22 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with no updates
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