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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 Jan 2025 |
PSC02 |
Notification of Gleeds Cost Management Limited as a person with significant control on 1 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Richard Peter Steer as a person with significant control on 1 January 2025
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24 Dec 2024 |
SH19 |
Statement of capital on 24 December 2024
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24 Dec 2024 |
SH20 |
Statement by Directors
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24 Dec 2024 |
CAP-SS |
Solvency Statement dated 24/12/24
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Richard Peter Steer on 15 November 2024
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05 Dec 2024 |
PSC04 |
Change of details for Mr Richard Peter Steer as a person with significant control on 15 November 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Stuart Senior as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Thomas Richard Shipman as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Benjamin Warwick Whitworth as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Kenneth Randal Reid as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Craig Peppitt as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Scott Kenna as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Andrew David Irving as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Paul Michael Heron as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Steven Allan Green as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Graeme Duckworth as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Anthony James Cork as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Robin Michael Brodie Cooper as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Anthony Craig Bostock as a director on 1 December 2024
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03 Dec 2024 |
TM01 |
Termination of appointment of Paul Baston as a director on 1 December 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from 95 New Cavendish Street London W1W 6XF to Aurora Finzels Reach Counterslip Bristol BS1 6BX on 18 November 2024
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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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