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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01 Apr 2024 |
AP01 |
Appointment of Mr Anil Soni as a director on 1 April 2024
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01 Apr 2024 |
AP01 |
Appointment of Dr Alison Margaret Evans as a director on 1 April 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Diana Georgina Noble as a director on 31 December 2023
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 05/12/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2023 |
AP03 |
Appointment of Mr Jonathan Richard Marcus Hutchins as a secretary on 5 December 2023
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10 Dec 2023 |
TM02 |
Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Mr Antony David Ross as a director on 14 September 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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01 Oct 2022 |
TM01 |
Termination of appointment of Nigel John Keen as a director on 1 October 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from 25 Wilton Road London SW1V 1LW England to Thomas House 84 Eccleston Square London SW1V 1PX on 30 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Dr Vera Helen Rees as a director on 1 September 2022
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24 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
PSC05 |
Change of details for Cdc Group Plc as a person with significant control on 29 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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18 May 2021 |
AD01 |
Registered office address changed from Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW England to 25 Wilton Road London SW1V 1LW on 18 May 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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16 May 2021 |
AD01 |
Registered office address changed from 123 Victoria Street Westminster London SW1E 6DE United Kingdom to Room 1.21, Spaces Victoria 25 Wilton Road London SW1V 1LW on 16 May 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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30 Sep 2020 |
TM01 |
Termination of appointment of Clive Robert Mactavish as a director on 30 September 2020
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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