FIELD GERRARDS CROSS LTD

Company number 09718112

Date	Type	Description	View / Download
31 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-27	(3 pages)
31 Aug 2021	PSC02	Notification of Virmati Energy Ltd as a person with significant control on 27 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mr Amit Gudka as a director on 27 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Nicholas Sillito as a director on 27 August 2021	(1 page)
31 Aug 2021	AD01	Registered office address changed from Gables Lodge 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to 68 Hanbury Street Second Home 68 Hanbury Street Spitalfields London E1 5JL on 31 August 2021	(1 page)
31 Aug 2021	TM01	Termination of appointment of Jessica Anne Lisa Harben as a director on 27 August 2021	(1 page)
31 Aug 2021	PSC07	Cessation of Janek Paul Matthews as a person with significant control on 27 August 2021	(1 page)
31 Aug 2021	TM01	Termination of appointment of Ian Robert Graves as a director on 27 August 2021	(1 page)
09 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	(3 pages)
28 Jun 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(12 pages)
28 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
28 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(41 pages)
28 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jan 2021	AP01	Appointment of Mrs Jessica Anne Lisa Harben as a director on 19 January 2021	(2 pages)
19 Jan 2021	TM01	Termination of appointment of Jonathan George Fairchild as a director on 19 January 2021	(1 page)
07 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	(3 pages)
03 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(13 pages)
03 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(43 pages)
03 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
03 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates	(3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(9 pages)
29 Apr 2019	TM01	Termination of appointment of Mark Robert Draper as a director on 19 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Nicholas Sillito as a director on 19 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Ian Robert Graves as a director on 19 April 2019	(2 pages)