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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11 Oct 2024 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 1 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Rachel De Wilde as a secretary on 1 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Saunders on 24 May 2024
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2024 |
AP01 |
Appointment of Mr David James Rosswell Edmands as a director on 8 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Michael Dalby as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Richard Byron Theodossiades as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Robert Huw Morgan as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Alun Edward Manley Doull as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Katrina Louise Evison-Theodossiades as a director on 8 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Richard Patrick Avery-Wright as a director on 8 August 2024
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14 Aug 2024 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 8 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Richard Byron Theodossiades as a person with significant control on 8 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Rcp Hmc as a person with significant control on 8 August 2024
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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22 Jul 2024 |
MR04 |
Satisfaction of charge 115045690001 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 115045690002 in full
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26 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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