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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22 Apr 2022 |
PSC07 |
Cessation of Peter Elliott Berger as a person with significant control on 31 August 2021
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22 Apr 2022 |
PSC07 |
Cessation of Jeffrey Meade Hendren as a person with significant control on 31 August 2021
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22 Apr 2022 |
PSC07 |
Cessation of Frank Augustus Baker as a person with significant control on 31 August 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 February 2022
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28 Jan 2022 |
AP01 |
Appointment of Justin Ashley Cooper as a director on 10 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Nicholas Paul Wright as a director on 10 December 2021
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20 Jan 2022 |
AP01 |
Appointment of Miss Cheryl Joanne Millington as a director on 5 January 2022
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
AP01 |
Appointment of Mr David Gregg Yates as a director on 10 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Elizabeth Flavia Eleanor Wintle as a director on 10 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Michael Jason Hulslander as a director on 10 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Paul Anthony Lynam as a director on 10 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 26/05/2023
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05 Jan 2022 |
AP01 |
Appointment of Bret Charles Griess as a director on 10 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Amy Fliegelman Olli as a director on 10 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr John Alexander Cecil Swainson as a director on 10 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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04 Jan 2022 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 15 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 134082010001, created on 10 December 2021
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13 Dec 2021 |
MR01 |
Registration of charge 134082010002, created on 10 December 2021
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21 May 2021 |
PSC07 |
Cessation of Bibi Rahima Ally as a person with significant control on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of Jeffrey Meade Hendren as a person with significant control on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of Frank Augustus Baker as a person with significant control on 21 May 2021
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21 May 2021 |
PSC01 |
Notification of Peter Elliott Berger as a person with significant control on 21 May 2021
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