Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AP01 |
Appointment of Ms Claire Elizabeth Turner as a director on 18 November 2024
|
|
|
17 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mrs Olivia Greta Rossdale as a director on 2 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Mr Paul Sweeney as a director on 2 February 2024
|
|
|
09 Feb 2024 |
AP01 |
Appointment of Ms Sophia Ahmad as a director on 2 February 2024
|
|
|
09 Feb 2024 |
CH01 |
Director's details changed for Mr Matthew Poll on 2 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Karl Holmes as a director on 2 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Hollowood as a director on 2 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Pierre Georges Leon Coppin as a director on 2 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Day as a director on 2 February 2024
|
|
|
01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
|
|
|
22 May 2023 |
CH01 |
Director's details changed for Cfo Uk&I and Group Chief Data Officer Karl Holmes on 15 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Mr Karl Holmes on 15 May 2023
|
|
|
28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
|
|
|
15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
|
|
|
01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
|
|
|
25 Feb 2022 |
AP01 |
Appointment of Mr Karl Holmes as a director on 14 February 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Lyssa Ruth Mcgowan as a director on 17 January 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
22 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2021 |
AP01 |
Appointment of Ms Jennifer Day as a director on 30 September 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Ms Jennifer Hollowood as a director on 30 September 2021
|
|