Company Results (links open in a new window)
|
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 Feb 2024 |
AP03 |
Appointment of Derren Sanders as a secretary on 18 January 2024
|
|
|
03 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 October 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Richard Nicholas Lumley as a secretary on 1 January 2024
|
|
|
02 Jan 2024 |
AP03 |
Appointment of Mr Richard Nicholas Lumley as a secretary on 1 January 2024
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Balchandra Achary as a director on 31 December 2023
|
|
|
02 Jan 2024 |
TM02 |
Termination of appointment of Balchandra Achary as a secretary on 31 December 2023
|
|
|
02 Jan 2024 |
TM01 |
Termination of appointment of Roger Michael Ellender as a director on 31 December 2023
|
|
|
19 Oct 2023 |
AUD |
Auditor's resignation
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 03/01/2024
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Charles Nicholas Rouse as a director on 30 June 2023
|
|
|
27 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Jun 2023 |
PSC07 |
Cessation of Fcmb Group Plc as a person with significant control on 1 June 2016
|
|
|
27 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CH01 |
Director's details changed for Mr Ladipupo Oluwaseunfunmi Balogun on 19 April 2023
|
|
|
05 Apr 2023 |
AP01 |
Appointment of Mrs Susannah Louise Aliker as a director on 1 April 2023
|
|
|
04 Apr 2023 |
AP01 |
Appointment of Mrs Oluwatoyin Ekundayo Olaiya as a director on 1 April 2023
|
|
|
12 Aug 2022 |
MR01 |
Registration of charge 066212250003, created on 4 August 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
29 Jun 2022 |
CH01 |
Director's details changed for Mr Frank Alan Le Roex on 27 June 2022
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 December 2021
|
|