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) |
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13 May 2022 | RESOLUTIONS |
Resolutions
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26 Apr 2022 | AP01 | Appointment of Angela Anna Cross as a director on 23 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Tushar Morzaria as a director on 22 April 2022 | |
12 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 25 February 2022
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04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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04 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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01 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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15 Feb 2022 | AP01 | Appointment of Mr Robert Berry as a director on 8 February 2022 | |
01 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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17 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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23 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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01 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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26 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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26 Nov 2021 | RP04TM01 | Second filing for the termination of James Edward Staley as a director | |
08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 10 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 5 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 12 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 13 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 4 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 6 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 11 August 2021
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08 Nov 2021 | SH06 |
Cancellation of shares. Statement of capital on 17 August 2021
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