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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04 Sep 2024 |
AP01 |
Appointment of Bishop Stephen David Conway as a director on 1 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Karen Ann Stanton as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Nigel Peyton as a director on 31 August 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Max Frederick Gordon as a director on 1 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Marian Elizabeth Christina Toyne as a director on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Elyse Bess Olsen as a director on 30 June 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Richard John Hallsworth as a director on 28 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 May 2024 |
TM01 |
Termination of appointment of Connor John Short as a director on 29 April 2024
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26 Mar 2024 |
TM02 |
Termination of appointment of Stephanie Therese Gilluly as a secretary on 26 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Thomas Jeffrey Dannatt as a secretary on 26 March 2024
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19 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Thomas Jeffrey Dannatt as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Jaidip Sen as a director on 15 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Stephen Mark Galjaard as a director on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of James Scott Fleming as a director on 11 December 2023
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12 Sep 2023 |
AP01 |
Appointment of Miss Elyse Bess Olsen as a director on 1 July 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Henry Thomas Waller as a director on 30 June 2023
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02 Aug 2023 |
AP01 |
Appointment of Professor Karen Ann Stanton as a director on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Peter Sydney Neil as a director on 31 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mrs Elise Temple as a director on 4 July 2023
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31 May 2023 |
TM01 |
Termination of appointment of Sonia Patricia Barron as a director on 23 May 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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