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Company number 10780520

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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)
01 Jun 2021	CH01	Director's details changed for Steffen Dietel on 21 August 2020	View PDF Director's details changed for Steffen Dietel on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CH01	Director's details changed for Sir David Anthony Carter on 21 August 2020	View PDF Director's details changed for Sir David Anthony Carter on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 25 pages (25 pages)
20 Oct 2020	AP01	Appointment of Professor Louise Mary Richardson as a director on 20 October 2020	View PDF Appointment of Professor Louise Mary Richardson as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-03 - link opens in a new window - 7 pages (7 pages)
21 Aug 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
21 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 24 pages (24 pages)
16 Sep 2019	AP01	Appointment of Sir David Anthony Carter as a director on 9 September 2019	View PDF Appointment of Sir David Anthony Carter as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Peter Fair Obe as a director on 31 August 2019	View PDF Termination of appointment of Peter Fair Obe as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	TM01	Termination of appointment of Brian Harrison as a director on 2 April 2019	View PDF Termination of appointment of Brian Harrison as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA01	Previous accounting period extended from 31 May 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 May 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 20 pages (20 pages)
04 Feb 2019	CH01	Director's details changed for Chris Maybury on 4 February 2019	View PDF Director's details changed for Chris Maybury on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC04	Change of details for Lord Irvine Alan Stewart Laidlaw as a person with significant control on 4 February 2019	View PDF Change of details for Lord Irvine Alan Stewart Laidlaw as a person with significant control on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Lord Irvine Alan Stewart Laidlaw on 4 February 2019	View PDF Director's details changed for Lord Irvine Alan Stewart Laidlaw on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Brian Harrison on 4 February 2019	View PDF Director's details changed for Brian Harrison on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Peter Fair Obe on 4 February 2019	View PDF Director's details changed for Peter Fair Obe on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	CH01	Director's details changed for Steffen Dietel on 4 February 2019	View PDF Director's details changed for Steffen Dietel on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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