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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 and 191 CA2006 re transfer of assets to the company 22/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors be and hereby is authorised to count and participate in the decision making process for quorum and voting purposes 24/12/2023
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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14 Jan 2024 |
AP01 |
Appointment of Ms Deborah Owen-Ellis Clark as a director on 1 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sara Townsend on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew James Gray Thomson on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Summers on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Lester Paul Korzilius on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Timothy James Keeping on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Brian Hodkinson on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Emma Louise Gardiner on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Nigel James Chandler on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Sian Browne on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Martin Bennett on 4 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Paul Martin Bennett as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Sian Browne as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Emma Louise Gardiner as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Christopher Brian Hodkinson as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Lester Paul Korzilius as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Gray Thomson as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Nigel James Chandler as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mrs Sara Townsend as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Craig Summers as a director on 1 January 2024
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