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Company number 15612856

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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)
13 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: filings with companies house 03/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: filings with companies house 03/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 2024	AP01	Appointment of Ms Nathalie Dullage as a director on 24 May 2024	View PDF Appointment of Ms Nathalie Dullage as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 May 2024	AD01	Registered office address changed from 8 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 24 May 2024	View PDF Registered office address changed from 8 8 High Street Brentwood Essex CM14 4AB England to 8 High Street Brentwood Essex CM14 4AB on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	AD01	Registered office address changed from Suite 4451, Unit 3a 34-35 Hatton Garden London EC1N 8DX United Kingdom to 8 8 High Street Brentwood Essex CM14 4AB on 24 May 2024	View PDF Registered office address changed from Suite 4451, Unit 3a 34-35 Hatton Garden London EC1N 8DX United Kingdom to 8 8 High Street Brentwood Essex CM14 4AB on 24 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC07	Cessation of James Francis Inman as a person with significant control on 20 May 2024	View PDF Cessation of James Francis Inman as a person with significant control on 20 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AP01	Appointment of Mr Louis Philip Barnett as a director on 20 May 2024	View PDF Appointment of Mr Louis Philip Barnett as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Jessica Beth Avery as a director on 20 May 2024	View PDF Appointment of Jessica Beth Avery as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Miss Lucy Carol Owen as a director on 20 May 2024	View PDF Appointment of Miss Lucy Carol Owen as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	AP01	Appointment of Alex Claire Taylor as a director on 20 May 2024	View PDF Appointment of Alex Claire Taylor as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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