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)
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Andrew Christopher Williams as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Nuala Geraldine Walsh as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Christopher Henry Courtauld Fordham as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Charles Edward Dumas as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM02 |
Termination of appointment of Prashant Shah as a secretary on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Andrew Christian Cowley as a director on 31 August 2022
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Frank Simon Bury as a director on 31 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Graham Charles Lilley as a director on 31 August 2022
|
|
|
13 Sep 2022 |
AP01 |
Appointment of Mr Michael Thomas Danson as a director on 31 August 2022
|
|
|
13 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Apr 2022 |
SH03 |
Purchase of own shares.
|
|
|
27 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
|
|
|
26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
|
|
|
26 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
26 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 April 2022
|
|
|
01 Apr 2022 |
AD02 |
Register inspection address has been changed from Pellipar House Cloak Lane London EC4R 2RU England to 20 st. Dunstan's Hill Room 503 London EC3R 8HL
|
|
|
31 Mar 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|