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ALL PERSPECTIVES LTD

Company number 12227760

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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)
01 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with updates
01 Oct 2021 TM01 Termination of appointment of Andrew Ferguson Neil as a director on 13 September 2021
30 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 May 2021
28 Jun 2021 AD01 Registered office address changed from C/O Brown Rudnick Llp 8 Clifford Street Mayfair London W1S 2LQ to Riverbank House 2 Swan Lane London EC4R 3TT on 28 June 2021
24 Jun 2021 AA Unaudited abridged accounts made up to 30 September 2020
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 PSC02 Notification of Discovery Communications Europe Limited as a person with significant control on 6 April 2021
22 Apr 2021 PSC01 Notification of Christopher Lincoln Chandler as a person with significant control on 6 April 2021
22 Apr 2021 PSC01 Notification of Alan James Mccormick as a person with significant control on 6 April 2021
22 Apr 2021 PSC01 Notification of Mark Alan Stoleson as a person with significant control on 6 April 2021
22 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 22 April 2021
19 Apr 2021 AP01 Appointment of Sir Paul Roderick Clucas Marshall as a director on 6 April 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 59,331.19
19 Apr 2021 PSC08 Notification of a person with significant control statement
19 Apr 2021 PSC07 Cessation of Mark Lyle Schneider as a person with significant control on 6 April 2021
19 Apr 2021 PSC07 Cessation of Andrew Cole as a person with significant control on 6 April 2021
19 Apr 2021 AP01 Appointment of Mr Mark Stoleson as a director on 6 April 2021
19 Apr 2021 AP01 Appointment of Mr Alan Mccormick as a director on 6 April 2021
19 Apr 2021 AP01 Appointment of Mr Anil Kumar Jhingan as a director on 6 April 2021
19 Apr 2021 AP01 Appointment of Mr James T'sung Jen Gibbons as a director on 6 April 2021
03 Feb 2021 AP01 Appointment of Mr Andrew Ferguson Neil as a director on 5 January 2021
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 13,510.13
07 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates