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Company number 13083645

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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)
09 Jan 2024	AP01	Appointment of Mrs Emma Victoria Kelly as a director on 9 January 2024	View PDF Appointment of Mrs Emma Victoria Kelly as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Richard Anthony Pegler on 15 December 2022	View PDF Director's details changed for Mr Richard Anthony Pegler on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Media Connexions as a director on 1 March 2022	View PDF Termination of appointment of Media Connexions as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Hub Global Group as a director on 1 March 2022	View PDF Termination of appointment of Hub Global Group as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Mr Richard Anthony Pegler as a director on 18 February 2022	View PDF Appointment of Mr Richard Anthony Pegler as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC01	Notification of Steven Lewis as a person with significant control on 18 February 2022	View PDF Notification of Steven Lewis as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Steven Morgan Lewis as a person with significant control on 18 February 2022	View PDF Cessation of Steven Morgan Lewis as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Christopher James Kelly as a person with significant control on 18 February 2022	View PDF Notification of Christopher James Kelly as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Christopher James Kelly as a person with significant control on 18 February 2022	View PDF Cessation of Christopher James Kelly as a person with significant control on 18 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC01	Notification of Christopher James Kelly as a person with significant control on 18 February 2022	View PDF Notification of Christopher James Kelly as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Mr Simon Matthew Forster as a director on 18 February 2022	View PDF Appointment of Mr Simon Matthew Forster as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Michael Andrew Clarke as a director on 14 June 2021	View PDF Termination of appointment of Michael Andrew Clarke as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CH01	Director's details changed for Mr Michael Clarke on 17 December 2020	View PDF Director's details changed for Mr Michael Clarke on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-15 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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