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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17 Sep 2020 |
TM01 |
Termination of appointment of Susan Marsh as a director on 16 September 2020
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17 Sep 2020 |
TM01 |
Termination of appointment of Stephen Liptrap as a director on 16 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Philip John Mullen as a director on 16 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Grier Barrett Colter as a director on 16 September 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 27 November 2019
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27 Nov 2019 |
CH03 |
Secretary's details changed for Ms Susan Marsh on 3 October 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Ms Susan Marsh on 3 October 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from The Glassmill, 4th Floor 1 Battersea Bridge Road London SW11 3BZ United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 27 November 2019
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27 Nov 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 3 October 2019
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28 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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23 Jan 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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18 Dec 2018 |
CH01 |
Director's details changed for Ms Susan Marsh on 18 December 2018
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18 Dec 2018 |
CH03 |
Secretary's details changed for Ms Susan Marsh on 18 December 2018
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03 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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03 Oct 2018 |
SH08 |
Change of share class name or designation
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13 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2018
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22 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2016
- GBP 220,410,300
- USD 220,359,926.424
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21 Aug 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/01/2017
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21 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2018
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21 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 February 2018
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21 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2016
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15 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2018
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