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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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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27 May 2024 |
AD01 |
Registered office address changed from 2 Centre Square Middlesbrough TS1 2BF England to 73 Brook Street Mayfair London W1K 4HX on 27 May 2024
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27 May 2024 |
PSC01 |
Notification of Sameer Gehlaut as a person with significant control on 14 May 2024
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27 May 2024 |
PSC06 |
Change of details for Middlesbrough Council (Capacity as Administering Authority for the Teeside Pension Fund) as a person with significant control on 15 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Pankaj Thukral as a director on 14 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Sameer Gehlaut as a director on 14 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Mark Timothy John Sismey-Durrant as a director on 22 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Michael James Kirsopp as a director on 23 February 2024
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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31 Jul 2023 |
MR01 |
Registration of charge 107022600002, created on 20 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 107022600001, created on 20 July 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Andrew James William Telfer as a director on 1 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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16 Jan 2023 |
AP01 |
Appointment of Mr Andrew James William Telfer as a director on 13 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Ian Arthur Henderson as a director on 13 January 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of David Robert Price as a director on 23 December 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Jerome Moisan as a director on 2 December 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Paul John Rippon as a director on 14 November 2022
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27 Oct 2022 |
AUD |
Auditor's resignation
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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