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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
AP01 |
Appointment of Mr Ashraf Piranie as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Ms Andrea Katherine Hodgson as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Robert Huw Morgan as a director on 19 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Mark Timothy John Sismey-Durrant as a director on 19 September 2024
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01 Oct 2024 |
PSC06 |
Change of details for Middlesbrough Council (Capacity as Administering Authority for the Teeside Pension Fund) as a person with significant control on 30 September 2024
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01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Alexander Charles Cameron as a director on 22 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Pankaj Thukral as a director on 22 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Ajit Mittal as a director on 13 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Megan Aileen Mccracken as a director on 2 August 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Stephen Lancaster as a director on 12 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
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10 Jul 2024 |
MR04 |
Satisfaction of charge 107022600002 in full
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10 Jul 2024 |
MR04 |
Satisfaction of charge 107022600001 in full
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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27 May 2024 |
AD01 |
Registered office address changed from 2 Centre Square Middlesbrough TS1 2BF England to 73 Brook Street Mayfair London W1K 4HX on 27 May 2024
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27 May 2024 |
PSC01 |
Notification of Sameer Gehlaut as a person with significant control on 14 May 2024
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27 May 2024 |
PSC06 |
Change of details for Middlesbrough Council (Capacity as Administering Authority for the Teeside Pension Fund) as a person with significant control on 15 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Pankaj Thukral as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Sameer Gehlaut as a director on 14 May 2024
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