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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31 Aug 2021 |
TM01 |
Termination of appointment of Luke Milner as a director on 31 August 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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20 Jul 2021 |
MR01 |
Registration of charge 128007390008, created on 19 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 128007390010, created on 19 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 128007390009, created on 19 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 128007390011, created on 19 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 128007390007, created on 7 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 128007390005, created on 7 July 2021
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12 Jul 2021 |
MR01 |
Registration of charge 128007390006, created on 7 July 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Charles Henry Rowland Bracken as a director on 1 June 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Jeremy Lewis Evans as a director on 1 June 2021
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04 Jun 2021 |
TM02 |
Termination of appointment of Jeremy Lewis Evans as a secretary on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Caroline Bernadette Elizabeth Withers as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Luke Milner as a director on 1 June 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Roderick Gregor Mcneil as a director on 1 June 2021
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04 Jun 2021 |
AP03 |
Appointment of Gillian Elizabeth James as a secretary on 1 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 128007390003, created on 1 June 2021
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03 Jun 2021 |
MR01 |
Registration of charge 128007390004, created on 1 June 2021
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30 Sep 2020 |
MR01 |
Registration of charge 128007390001, created on 24 September 2020
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30 Sep 2020 |
MR01 |
Registration of charge 128007390002, created on 24 September 2020
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2020
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02 Sep 2020 |
PSC05 |
Change of details for Liberty Global Holdco Limited as a person with significant control on 20 August 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-27
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20 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-20
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19 Aug 2020 |
CERT8A |
Commence business and borrow
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