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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19 Oct 2020 | AP01 | Appointment of Alexis Paul Momtchiloff Dormandy as a director on 16 October 2020 | |
06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Sep 2020 | CH01 | Director's details changed for Aneeqa Khan on 29 September 2020 | |
11 Sep 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
17 Feb 2020 | AP01 | Appointment of Andre Crawford Brunt as a director on 14 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Charles Ronald Conn Iii as a director on 4 February 2020 | |
12 Feb 2020 | TM01 | Termination of appointment of Patrick Pichette as a director on 30 January 2020 | |
24 Jul 2019 | CH01 | Director's details changed for Mr James Henry Wilkinson on 24 July 2019 | |
24 Jul 2019 | CH03 | Secretary's details changed for Kate O'brien on 24 July 2019 | |
24 Jul 2019 | CH01 | Director's details changed for Aneeqa Khan on 24 July 2019 | |
24 Jul 2019 | CH01 | Director's details changed for Mr Patrick Pichette on 24 July 2019 | |
24 Jul 2019 | CH01 | Director's details changed for Charles Ronald Conn Iii on 24 July 2019 | |
24 Jul 2019 | AD01 | Registered office address changed from King Charles House Park End Street Oxford OX1 1JD United Kingdom to 46 Woodstock Road Oxford OX2 6HT on 24 July 2019 | |
15 Jul 2019 | AD02 | Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE | |
12 Jul 2019 | AP03 | Appointment of Kate O'brien as a secretary on 13 June 2019 | |
05 Jul 2019 | RESOLUTIONS |
Resolutions
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02 Jul 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
20 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 18 March 2019
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19 Mar 2019 | AP01 | Appointment of Aneeqa Khan as a director on 13 March 2019 | |
07 Mar 2019 | AP01 | Appointment of Mr Patrick Pichette as a director on 5 March 2019 | |
04 Mar 2019 | AP01 | Appointment of Charles Ronald Conn Iii as a director on 4 March 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of David Robert Norwood as a director on 31 January 2019 | |
24 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 24 October 2018
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02 Jul 2018 | RESOLUTIONS |
Resolutions
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