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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20 Nov 2023 |
PSC05 |
Change of details for a person with significant control
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17 Nov 2023 |
AD01 |
Registered office address changed from 1 James Street London W1U 1DR to Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of David Tudor-Morgan as a director on 2 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Sally Elizabeth Parsons as a director on 31 March 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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23 Jun 2022 |
PSC05 |
Change of details for Annington Subsidiary (Holdings) Limited as a person with significant control on 6 October 2021
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23 Jun 2022 |
PSC02 |
Notification of Annington Funding Plc as a person with significant control on 6 October 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Peter Vaughan as a director on 8 March 2022
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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03 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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03 Jun 2021 |
AP01 |
Appointment of Ian Kenneth Rylatt as a director on 7 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Christian Hopkins as a director on 7 May 2021
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23 Apr 2021 |
AP03 |
Appointment of Stephen Sui Sang Leung as a secretary on 1 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Stephen Sui Sang Leung as a director on 1 April 2021
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23 Apr 2021 |
TM02 |
Termination of appointment of Andrew Peter Chadd as a secretary on 1 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Andrew Peter Chadd as a director on 1 April 2021
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02 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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