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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19 Sep 2024 |
TM02 |
Termination of appointment of Gerard Nock as a secretary on 18 September 2024
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19 Sep 2024 |
AP03 |
Appointment of Ms Rosemary Catherine Massoudi as a secretary on 18 September 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 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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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2024 |
PSC07 |
Cessation of Galliard Holdings Limited as a person with significant control on 29 January 2024
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06 Feb 2024 |
PSC05 |
Change of details for Apsley House Capital Plc as a person with significant control on 29 January 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Apr 2023 |
CH03 |
Secretary's details changed for Mr Gerard Nock on 20 February 2023
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Gerard Nock on 20 February 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr David Joseph Hirschfield as a director on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Gary Alexander Conway as a director on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Stephen Stuart Solomon Conway as a director on 5 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Galliard Holdings Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC05 |
Change of details for Apsley House Capital Plc as a person with significant control on 5 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Ross Kevin Hyett as a director on 13 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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08 Feb 2023 |
PSC05 |
Change of details for Apsley House Capital Plc as a person with significant control on 1 July 2022
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from 6 Grosvenor Street London W1K 4PZ United Kingdom to 17 Grosvenor Street London London W1K 4QG on 1 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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