D&AD

Company number 00883234

Date	Type	Description	View / Download
16 Oct 2019	AP01	Appointment of Miss Fura Johannesdottir as a director on 18 September 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Ms Cheyney Lynn Robinson as a director on 18 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Naresh Ramchandani as a director on 18 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Ms Rebecca Beatrice Wright as a director on 18 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Ms Jack Renwick as a director on 18 September 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Richard Brim as a director on 18 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of Alexandra Taylor as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Katherina Tudball as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Stephen Barry Spence as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Graham Edward Shearsby as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Bruno Maag as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Lucy-Anne Ronayne as a director on 18 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Harriet Jane Devoy as a director on 18 September 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 August 2018	(34 pages)
02 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
22 Jan 2019	AP01	Appointment of Mr Patrick Alexander John Burgoyne as a director on 12 December 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Benjamin John Terrett as a director on 18 September 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Steve Vranakis as a director on 30 September 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Nicola Bullard as a director on 30 September 2018	(1 page)
02 Oct 2018	AAMD	Amended group of companies' accounts made up to 31 August 2017	(34 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 August 2017	(34 pages)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
12 Dec 2017	TM01	Termination of appointment of Francisco Conde as a director on 30 September 2017	(1 page)