Company Results (links open in a new window)
|
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)
|
|
15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 1 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Adrian Roger Parkes as a director on 1 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Andrew Dinwiddie as a director on 1 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Iain Anthony Pearce as a director on 1 April 2024
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Aviva Group Holdings Limited as a person with significant control on 26 March 2024
|
|
|
03 Apr 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Michael John Kellard as a director on 23 February 2024
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Harris on 16 February 2024
|
|
|
14 Feb 2024 |
CH01 |
Director's details changed for Mr Douglas Allan Brown on 14 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mrs Cheryl Margaret Agius on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr James Mcconville on 13 February 2024
|
|
|
13 Feb 2024 |
CH01 |
Director's details changed for Mr Iain Anthony Pearce on 13 February 2024
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Stephen Paul Trickett as a director on 30 August 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
18 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Apr 2023 |
TM01 |
Termination of appointment of Robert William Albert Howe as a director on 28 March 2023
|
|
|
21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 August 2022
|
|
|
11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
|
|
|
04 Jan 2023 |
AP01 |
Appointment of Ms Jane Elizabeth Mary Curtis as a director on 1 January 2023
|
|
|
07 Sep 2022 |
AP01 |
Appointment of Ms Charlotte Claire Jones as a director on 5 September 2022
|
|
|
11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
|
|
|
03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Mel Gerard Carvill as a director on 30 June 2022
|
|