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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10 Oct 2024 |
AA |
Full accounts made up to 31 August 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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10 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 31 August 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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02 May 2023 |
AP01 |
Appointment of Mrs Jean Mary Renton as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Chris James John as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Jean-Marc Haut as a director on 20 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Stuart Anthony Carter as a director on 20 April 2023
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02 May 2023 |
AD01 |
Registered office address changed from Carter Court 8 Davy Way Quedgeley Gloucester Gloucestershire GL2 2DE United Kingdom to One Southampton Row London WC1B 5HA on 2 May 2023
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02 May 2023 |
AP04 |
Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 20 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Louise Fiona Jane Burton as a director on 20 April 2023
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02 May 2023 |
PSC02 |
Notification of Sodexo Limited as a person with significant control on 20 April 2023
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02 May 2023 |
PSC07 |
Cessation of Louise Fiona Jane Burton as a person with significant control on 20 April 2023
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22 Apr 2023 |
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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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
SH19 |
Statement of capital on 19 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Apr 2023 |
CAP-SS |
Solvency Statement dated 19/04/23
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19 Apr 2023 |
SH20 |
Statement by Directors
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Louise Fiona Jane Burton as a person with significant control on 13 April 2023
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