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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28 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Simon Wilson on 8 March 2023
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08 Jan 2024 |
AP01 |
Appointment of Mrs Catherine Annick Caroline Bradley as a director on 1 January 2024
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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07 Jul 2023 |
AP01 |
Appointment of Mr Ian Simon Jenkins as a director on 6 July 2023
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10 May 2023 |
TM01 |
Termination of appointment of Stephanie Jane Bruce as a director on 10 May 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
TM01 |
Termination of appointment of Ella Hugh as a director on 3 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Barry Michael Bicknell as a director on 31 March 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Simon Wilson on 22 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mrs Deborah Byard as a director on 26 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms. Ella Hugh as a director on 17 January 2023
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27 Oct 2022 |
AP01 |
Appointment of Mr Noel Thomas Butwell as a director on 26 October 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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09 Aug 2022 |
TM01 |
Termination of appointment of Caroline Mary Connellan as a director on 1 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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21 Jul 2022 |
PSC02 |
Notification of Abrdn Plc as a person with significant control on 18 July 2022
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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30 May 2022 |
PSC07 |
Cessation of James Christopher Flowers as a person with significant control on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Stephanie Jane Bruce as a director on 27 May 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Caroline Mary Connellan as a director on 27 May 2022
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