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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19 Feb 2025 |
AA01 |
Previous accounting period extended from 30 June 2024 to 28 December 2024
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29 Jan 2025 |
AP03 |
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
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29 Jan 2025 |
TM02 |
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel John Maleary on 29 January 2025
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04 Dec 2024 |
AP03 |
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
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04 Dec 2024 |
TM02 |
Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024
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29 Jul 2024 |
AP03 |
Appointment of Ms Sinead Catherine O'haire as a secretary on 24 July 2024
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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2024.
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17 Jun 2024 |
TM01 |
Termination of appointment of Colin William Spreckley as a director on 14 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN England to Suite 4.14 the Northern & Shell Building No.10 Lower Thames Street London EC3R 6AF on 4 June 2024
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22 May 2024 |
AD01 |
Registered office address changed from Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN on 22 May 2024
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22 May 2024 |
AP01 |
Appointment of Mrs Natasha Aarti Attray as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr Charles William John Turnham as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Alexander Guilford Dodd as a director on 20 May 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Edward Charles Fletcher as a director on 20 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Oliver Charles James Bogue as a director on 15 May 2024
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28 Mar 2024 |
MR01 |
Registration of charge 149684290001, created on 27 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Oliver Charles James Bogue as a director on 27 March 2024
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2024 |
PSC02 |
Notification of Devonshire Uw Topco Limited as a person with significant control on 7 February 2024
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19 Feb 2024 |
PSC07 |
Cessation of Daniel John Maleary as a person with significant control on 7 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel John Maleary on 30 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Colin Spreckley as a director on 30 January 2024
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