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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07 Mar 2022 |
CH01 |
Director's details changed for Mr Alexander David Fisher Lunn on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Nigel Richard Hearn on 7 March 2022
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07 Mar 2022 |
PSC04 |
Change of details for Mr James George Francis Risso-Gill as a person with significant control on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr James George Francis Risso-Gill on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Ms Sally Joanne Talbot on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Jennifer Rachel Jones on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mrs Ebba Katherine Mitchell on 7 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Charles Francis Surtees Harvey on 7 March 2022
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14 May 2021 |
PSC01 |
Notification of James George Francis Risso-Gill as a person with significant control on 2 March 2021
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14 May 2021 |
PSC01 |
Notification of Alexander David Fisher Lunn as a person with significant control on 2 March 2021
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14 May 2021 |
PSC01 |
Notification of Simon Geoffrey Lowndes as a person with significant control on 2 March 2021
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14 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 14 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Harry James Hearn as a director on 22 April 2021
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12 May 2021 |
AP04 |
Appointment of Wilsons (Company Secretaries) Limited as a secretary on 12 May 2021
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12 May 2021 |
AD01 |
Registered office address changed from Alexandra House Saint John's Street Salisbury Wiltshire SP1 2SB United Kingdom to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 12 May 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Mrs Jennifer Rachel Jones as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Ms Sally Joanne Talbot as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Harry James Hearn as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Simon Nigel Richard Hearn as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Charles Francis Surtees Harvey as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Ebba Katherine Mitchell as a director on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 132341590001, created on 2 March 2021
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