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Company number 11369471

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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)
15 Jul 2024	AP01	Appointment of Mrs Sarah-Jane Slade as a director on 13 June 2024	View PDF Appointment of Mrs Sarah-Jane Slade as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Richard John Cuttell as a director on 4 July 2024	View PDF Appointment of Mr Richard John Cuttell as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Ross Peter Barnes as a director on 13 June 2024	View PDF Appointment of Mr Ross Peter Barnes as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Paul Santamaria as a director on 4 July 2024	View PDF Appointment of Mr Paul Santamaria as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Louise Susan Brennan as a director on 4 July 2024	View PDF Termination of appointment of Louise Susan Brennan as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 61 pages (61 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Alice Sharon Mary Lynas as a director on 9 February 2023	View PDF Termination of appointment of Alice Sharon Mary Lynas as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 59 pages (59 pages)
22 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment of trustee/reappointment of trustees 14/06/2022	View PDF Resolutions RES13 ‐ Appointment of trustee/reappointment of trustees 14/06/2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr William Benedict French as a director on 14 June 2022	View PDF Appointment of Mr William Benedict French as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 58 pages (58 pages)
20 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	TM01	Termination of appointment of Denis Desouza as a director on 17 March 2021	View PDF Termination of appointment of Denis Desouza as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/02/2021	View PDF Resolutions RES13 ‐ Company business 11/02/2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 52 pages (52 pages)
29 Dec 2020	AP01	Appointment of Mrs Louise Susan Brennan as a director on 10 December 2020	View PDF Appointment of Mrs Louise Susan Brennan as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Michael John Adlam as a director on 10 December 2020	View PDF Appointment of Mr Michael John Adlam as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AP01	Appointment of Mr Donald Peter John Cuthbert as a director on 2 December 2020	View PDF Appointment of Mr Donald Peter John Cuthbert as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Removal and appointment of a member 02/12/2020	View PDF Resolutions RES13 ‐ Removal and appointment of a member 02/12/2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Appoint david hussey 13/02/2020	View PDF Resolutions RES13 ‐ Appoint david hussey 13/02/2020 - link opens in a new window - 1 page (1 page)

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