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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08 Jan 2024 |
AP01 |
Appointment of Abi Tierney as a director on 8 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Nigel Keith Walker as a director on 8 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Andrew Williams as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Catherine Rebecca Read as a director on 31 December 2023
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06 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Nov 2023 |
AP01 |
Appointment of Miss Claire Suzanne Donovan as a director on 23 November 2023
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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24 Nov 2023 |
TM01 |
Termination of appointment of Phil Thomas as a director on 23 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Jamie Roberts as a director on 19 November 2023
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21 Nov 2023 |
AP01 |
Appointment of Mrs Jennifer Elizabeth Mathias as a director on 19 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of David Young as a director on 19 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Henry Allan Engelhardt as a director on 19 November 2023
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30 Oct 2023 |
AP01 |
Appointment of Amanda Bennett as a director on 23 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David Anthony Buchanan as a director on 23 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Ms Alison Thorne as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Christopher George Morgan as a director on 31 July 2023
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21 Jul 2023 |
CH01 |
Director's details changed for Mr Richard Collier -Keywood on 17 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Richard Collier -Keywood as a director on 17 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Ieuan Cenydd Evans as a director on 17 July 2023
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21 Jun 2023 |
MR01 |
Registration of charge 034195140017, created on 16 June 2023
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21 Jun 2023 |
MR01 |
Registration of charge 034195140018, created on 16 June 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
CC04 |
Statement of company's objects
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