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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11 Mar 2021 |
TM01 |
Termination of appointment of Ross Alexander Miller as a director on 2 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Kathryn Alison Pearson as a director on 2 March 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Jonathan Hughes as a director on 2 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Bruce Waddell as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Martin Houghton-Brown as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Dr Omolara Plang as a director on 1 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Richard Dixon as a director on 1 March 2021
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11 Feb 2021 |
PSC07 |
Cessation of Rudolf Esser as a person with significant control on 8 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
CERTNM |
Company name changed postcode heroes trust\certificate issued on 18/11/20
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CONNOT ‐
Change of name notice
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-09
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 May 2020 |
PSC07 |
Cessation of Sigrid Van Aken as a person with significant control on 28 April 2020
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05 May 2020 |
PSC07 |
Cessation of Boudewijn Poelmann as a person with significant control on 28 April 2020
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05 May 2020 |
PSC01 |
Notification of Helena Antoinette Marie Verbeek as a person with significant control on 14 April 2020
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05 May 2020 |
PSC01 |
Notification of Rudolf Esser as a person with significant control on 14 April 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Apr 2019 |
PSC07 |
Cessation of Simone Van Bijsterveldt as a person with significant control on 1 April 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Apr 2018 |
AP01 |
Appointment of Ms Kathryn Alison Pearson as a director on 3 April 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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