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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04 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Frank Charles Roccogrande as a director on 1 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of John Patrick Peter Coughlan as a director on 1 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of John Murdoch Harbert Ii as a director on 1 June 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Alejandro Castellanos as a director on 1 June 2024
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28 Jun 2024 |
AP01 |
Appointment of John Patrick Peter Coughlan as a director on 1 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr John Murdoch Harbert Ii on 1 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Alejandro Castellanos as a director on 1 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr John Murdoch Harbert Ii as a director on 1 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr Frank Charles Roccogrande as a director on 1 June 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Tyler Randolph Boyd as a director on 8 February 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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03 Nov 2023 |
AD01 |
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 6 Coruuna Court Corunna Road Warwick CV34 5HQ on 3 November 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Sep 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
TM01 |
Termination of appointment of Andrew Green as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Richard Thomas Butler as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Charles Quigley as a director on 8 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of William Kostoris as a director on 8 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Peter William Denby Roberts as a director on 8 September 2023
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18 Sep 2023 |
PSC02 |
Notification of Youtility Holdco Limited as a person with significant control on 8 September 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 12 New Fetter Lane London EC4A 1JP on 18 September 2023
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