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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30 Nov 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Ms Beverley Lorne Brown as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Trevor Albert Langhorne as a director on 31 August 2024
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25 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Mar 2024 |
AP01 |
Appointment of Mx Agustin Jose Perez Guardiola as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Robert Keith Allen as a director on 14 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Alison Louise Athroll as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Dr Clare Bond as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Val Hennelly as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Trevor Albert Langhorne as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Robert Jon Seymour as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Andrew Charles Kitchen as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Stephen John Jenkins as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Martin Stephen Hallett as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Neil David Foster as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mrs Molly Dufton as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Dr Jesse Dufton as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Simon Christopher Donowho as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Kenneth Malcolm Daykin as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Ms Alison Jean Elizabeth Cairns as a director on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Hilary Ann Lawrenson as a person with significant control on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Alison Jane Lancashire as a person with significant control on 15 March 2024
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15 Mar 2024 |
PSC07 |
Cessation of Paul Nicholas Drew as a person with significant control on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Christopher John Allan as a director on 15 March 2024
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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