Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Richard Thomas Cackett as a director on 31 August 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Andrew Georgiou as a director on 31 August 2022
|
|
|
09 Sep 2022 |
AP01 |
Appointment of Mr Jean-Briac Julien Perrette as a director on 31 August 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Marc David Allera as a director on 31 August 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Ms Priya Dogra as a director on 31 August 2022
|
|
|
08 Sep 2022 |
AP01 |
Appointment of Mr Anil Kumar Jhingan as a director on 31 August 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Christina Bridget Ryan as a director on 31 August 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Stephen Christopher Harris as a director on 31 August 2022
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Neil Richard Harris as a director on 31 August 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from , 1 Braham Street, London, E1 8EE, United Kingdom to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 8 September 2022
|
|
|
08 Sep 2022 |
TM02 |
Termination of appointment of Newgate Street Secretaries Limited as a secretary on 31 August 2022
|
|
|
08 Sep 2022 |
AA01 |
Current accounting period shortened from 31 August 2023 to 31 July 2023
|
|
|
10 Aug 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
|
|
|
03 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Christopher Harris on 3 August 2021
|
|
|
01 Jan 2022 |
CH04 |
Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
|
|
|
01 Jan 2022 |
AD01 |
Registered office address changed from , 81 Newgate Street, London, EC1A 7AJ, United Kingdom to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 1 January 2022
|
|
|
01 Jan 2022 |
PSC05 |
Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mrs Christina Bridget Ryan on 14 October 2021
|
|
|
11 Oct 2021 |
CH01 |
Director's details changed for Mr Neil Richard Harris on 11 October 2021
|
|
|
07 Oct 2021 |
CH01 |
Director's details changed for Mr Stephen Christopher Harris on 7 October 2021
|
|
|
10 Aug 2021 |
AP01 |
Appointment of Mr Neil Richard Harris as a director on 10 August 2021
|
|