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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02 Dec 2024 |
AP04 |
Appointment of Compass Secretaries Limited as a secretary on 10 October 2024
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23 Oct 2024 |
MA |
Memorandum and Articles of Association
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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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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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22 Oct 2024 |
SH08 |
Change of share class name or designation
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22 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Oct 2024 |
AD01 |
Registered office address changed from 81 Dunstable Street Ampthill Bedford MK45 2NQ to Parklands Court 24 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ on 16 October 2024
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16 Oct 2024 |
TM02 |
Termination of appointment of Claudia Mascino as a secretary on 10 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Gareth Jonathan Sharpe as a director on 10 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Luke Andrew Murphy as a director on 10 October 2024
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16 Oct 2024 |
AP01 |
Appointment of Mr Mark John Webster as a director on 10 October 2024
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16 Oct 2024 |
PSC02 |
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 10 October 2024
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16 Oct 2024 |
PSC07 |
Cessation of Claudia Mascino as a person with significant control on 10 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 034197300002 in full
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Pier Luigi Marras as a director on 10 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Pier Luigi Marras as a director
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05 May 2023 |
TM01 |
Termination of appointment of Alessandro Costa as a director on 14 April 2023
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05 May 2023 |
CH01 |
Director's details changed for Mr Pier Luigi Marras on 14 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Pier Luigi Marras as a director on 14 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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