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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13 Dec 2024 |
CH04 |
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
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12 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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12 Dec 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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26 Nov 2024 |
AP03 |
Appointment of Amanda Robinson as a secretary on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Robin James Churchouse as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Dr Peter Richard Williams as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Stephen William Haggerty as a director on 22 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Carol Frances Sergeant as a director on 22 November 2024
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06 Nov 2024 |
SH02 |
Consolidation of shares on 16 October 2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-written consent 16/10/2024
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-su divided/consolidation 16/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub divide/consildate 16/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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