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) |
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09 Mar 2021 | MR04 | Satisfaction of charge 066221990003 in full | |
24 Feb 2021 | RESOLUTIONS |
Resolutions
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24 Feb 2021 | MAR | Re-registration of Memorandum and Articles | |
24 Feb 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Feb 2021 | RR02 | Re-registration from a public company to a private limited company | |
10 Feb 2021 | OC | Scheme of arrangement | |
09 Feb 2021 | CS01 | Confirmation statement made on 9 February 2021 with updates | |
01 Feb 2021 | AP01 | Appointment of Mr Valentyn Makarenko as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Timothy Paul Beaulac as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Savvas Savvidis as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr Patrick Lebreton as a director on 1 February 2021 | |
01 Feb 2021 | AP01 | Appointment of Mr James Hendry Riddell as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Francis Eamon Nelson as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Geeta Nanda as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Arun Nagwaney as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of John Peter Carter as a director on 1 February 2021 | |
01 Feb 2021 | TM01 | Termination of appointment of Gillian Carole Barr as a director on 1 February 2021 | |
19 Jan 2021 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | RESOLUTIONS |
Resolutions
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06 Aug 2020 | AP01 | Appointment of Mr Martin James Abell as a director on 1 August 2020 | |
06 Aug 2020 | TM01 | Termination of appointment of Rowan Clare Baker as a director on 31 July 2020 | |
27 Jul 2020 | TM01 | Termination of appointment of Nigel Alan Turner as a director on 15 July 2020 | |
23 Jul 2020 | AA | Group of companies' accounts made up to 31 October 2019 | |
01 Jul 2020 | CS01 | Confirmation statement made on 17 June 2020 with no updates | |
21 Apr 2020 | RESOLUTIONS |
Resolutions
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