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)
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Alex Stork as a director on 10 September 2024
|
|
|
07 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Richard Moister as a director on 10 September 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Mrs Clare Jennifer Ashmore as a director on 9 September 2024
|
|
|
26 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Beth Laura Starling as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Michelle Emma Marwood as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Alexandra Elspeth Soltynski as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Mark Gunther Kowal as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Benjamin Marc Lesser as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Christopher Charles Early as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Phillip Howard Howells as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan David Eaglesham as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Asif Ud Din as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Racheal Louise Cadey-Reid as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Frances Jayne Brown as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Michael Saunders Burton as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Nathalie Baxter as a director on 26 April 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Jason Edward Balls as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Clare Jennifer Ashmore as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Philip Ian Armitage as a director on 26 June 2024
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Allgood as a director on 26 June 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr Richard Michael Warwick as a director on 1 February 2024
|
|
|
07 Feb 2024 |
TM01 |
Termination of appointment of Michael Frank Ayton as a director on 1 February 2024
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Ms Beth Laura Starling as a director on 28 November 2023
|
|