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)
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Michael Aaron Blackburn as a director on 8 February 2024
|
|
|
27 Feb 2024 |
TM01 |
Termination of appointment of Mark Basham as a director on 8 February 2024
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
|
|
|
08 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
31 Aug 2023 |
SH08 |
Change of share class name or designation
|
|
|
31 Aug 2023 |
SH02 |
Consolidation of shares on 20 August 2023
|
|
|
31 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
31 Aug 2023 |
SH02 |
Consolidation of shares on 20 August 2023
|
|
|
31 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
08 Aug 2023 |
AP01 |
Appointment of Mr Thomas Edward Smith as a director on 31 July 2023
|
|
|
31 Jul 2023 |
AP01 |
Appointment of Mr Mark Basham as a director on 18 July 2023
|
|
|
28 Jul 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Ms Jennifer Ellen Bramley on 18 May 2023
|
|
|
18 May 2023 |
CH01 |
Director's details changed for Ms Jennifer Ellen Bramley on 18 May 2023
|
|
|
16 May 2023 |
AP01 |
Appointment of Ms Jennifer Ellen Bramley as a director on 16 May 2023
-
ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 6TH June 2023 under section 1088 of the Companies Act 2006
|
|
|
16 May 2023 |
TM01 |
Termination of appointment of David Marsh as a director on 16 May 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Adrian Russell Fantham as a director on 29 March 2023
|
|
|
11 Jan 2023 |
MR04 |
Satisfaction of charge 070779540004 in full
|
|
|
11 Jan 2023 |
MR04 |
Satisfaction of charge 070779540005 in full
|
|
|
11 Jan 2023 |
MR04 |
Satisfaction of charge 070779540006 in full
|
|
|
11 Jan 2023 |
MR04 |
Satisfaction of charge 070779540007 in full
|
|
|
09 Jan 2023 |
PSC02 |
Notification of Marshal Bidco Limited as a person with significant control on 15 December 2022
|
|
|
20 Dec 2022 |
PSC07 |
Cessation of Babington Managed Services Bidco Limited as a person with significant control on 15 December 2022
|
|
|
13 Dec 2022 |
PSC02 |
Notification of Babington Managed Services Bidco Limited as a person with significant control on 9 December 2022
|
|
|
12 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2022
|
|