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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29 Oct 2024 |
PSC04 |
Change of details for Mr Eliot Mark Darcy as a person with significant control on 4 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Brian Elliott O'neill as a person with significant control on 4 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Brian Elliott O'neill on 4 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Dr Paul David Matthews on 4 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr William Michael Gray on 4 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Eliot Mark Darcy on 4 October 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 29 October 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
RP10 |
Address of person with significant control Mr Brian Elliott O'neill changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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17 Sep 2024 |
RP10 |
Address of person with significant control Mr Eliot Mark Darcy changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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17 Sep 2024 |
RP09 |
Address of officer Mr Brian Elliott O'neill changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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17 Sep 2024 |
RP09 |
Address of officer Dr Paul David Matthews changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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17 Sep 2024 |
RP09 |
Address of officer Mr William Michael Gray changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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17 Sep 2024 |
RP09 |
Address of officer Mr Eliot Mark Darcy changed to 10821229 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 September 2024
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11 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Ali Pasha Sayyah as a director on 28 June 2024
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09 Jul 2024 |
PSC01 |
Notification of Brian Elliott O'neill as a person with significant control on 28 June 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Mr Brian Elliott O'neill as a director on 28 June 2024
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09 Jul 2024 |
PSC07 |
Cessation of Capita Customer Management Limited as a person with significant control on 28 June 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Capita Group Secretary Limited as a secretary on 28 June 2024
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