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Company number 04128009

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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)
09 Jan 2024	CH01	Director's details changed for Mr Paul Bellingham on 9 January 2024	View PDF Director's details changed for Mr Paul Bellingham on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Niall Mark as a director on 9 January 2024	View PDF Appointment of Mr Niall Mark as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Maria Lake as a director on 9 January 2024	View PDF Appointment of Ms Maria Lake as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CH01	Director's details changed for Ms Jennifer Scott on 9 January 2024	View PDF Director's details changed for Ms Jennifer Scott on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Paul Bellingham as a director on 9 January 2024	View PDF Appointment of Mr Paul Bellingham as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Ms Jennifer Scott as a director on 9 January 2024	View PDF Appointment of Ms Jennifer Scott as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Stephen John Laux as a director on 9 January 2024	View PDF Appointment of Mr Stephen John Laux as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Gerald Robert Heywood Stein as a director on 9 January 2024	View PDF Termination of appointment of Gerald Robert Heywood Stein as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Christopher Mark Rees as a director on 9 January 2024	View PDF Termination of appointment of Christopher Mark Rees as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Jade Metcalfe as a director on 9 January 2024	View PDF Termination of appointment of Jade Metcalfe as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Andrea Stanislaus Dsilva as a director on 9 January 2024	View PDF Termination of appointment of Andrea Stanislaus Dsilva as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of James Mark Churchill as a director on 9 January 2024	View PDF Termination of appointment of James Mark Churchill as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	TM01	Termination of appointment of Matthew Robert Allen as a director on 9 January 2024	View PDF Termination of appointment of Matthew Robert Allen as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
22 Aug 2023	CH01	Director's details changed for Mr James Mark Churchill on 21 August 2023	View PDF Director's details changed for Mr James Mark Churchill on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Julian Lindsay Bessa as a director on 16 August 2023	View PDF Termination of appointment of Julian Lindsay Bessa as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Ms Natasha Hunt as a director on 1 February 2023	View PDF Appointment of Ms Natasha Hunt as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Tom Smith as a director on 16 January 2023	View PDF Termination of appointment of Tom Smith as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CERTNM	Company name changed pesgb\certificate issued on 12/01/23 RES15 ‐ Change company name resolution on 2022-10-14	View PDF Company name changed pesgb\certificate issued on 12/01/23 RES15 ‐ Change company name resolution on 2022-10-14 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
12 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AP01	Appointment of Mr Ian Leslie Sayers as a director on 9 January 2023	View PDF Appointment of Mr Ian Leslie Sayers as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Andrew Miles as a director on 9 January 2023	View PDF Appointment of Mr Andrew Miles as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Clifford Ernest Lovelock as a director on 9 January 2023	View PDF Termination of appointment of Clifford Ernest Lovelock as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)

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