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Company number 15419295

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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)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AP01	Appointment of Mr Scott Rule as a director on 13 February 2024	View PDF Appointment of Mr Scott Rule as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Jonathan Mcginley as a director on 13 February 2024	View PDF Appointment of Mr Jonathan Mcginley as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AD01	Registered office address changed from H4 Daedalus Park Daedalus Drive Lee on the Solent Hampshire PO13 9FX United Kingdom to 2 Country View Fareham Hampshire PO14 3NU on 13 February 2024	View PDF Registered office address changed from H4 Daedalus Park Daedalus Drive Lee on the Solent Hampshire PO13 9FX United Kingdom to 2 Country View Fareham Hampshire PO14 3NU on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mrs Kim Angela Mcginley as a director on 13 February 2024	View PDF Appointment of Mrs Kim Angela Mcginley as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Scott Rule as a director on 13 February 2024	View PDF Termination of appointment of Scott Rule as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Jonathan Mcginley as a director on 13 February 2024	View PDF Termination of appointment of Jonathan Mcginley as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Kelly-Marie Rule as a person with significant control on 13 February 2024	View PDF Cessation of Kelly-Marie Rule as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Kim Angela Mcginley as a person with significant control on 13 February 2024	View PDF Cessation of Kim Angela Mcginley as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC01	Notification of Scott Rule as a person with significant control on 13 February 2024	View PDF Notification of Scott Rule as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC01	Notification of Jonathan Mcginley as a person with significant control on 13 February 2024	View PDF Notification of Jonathan Mcginley as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Scott Rule as a director on 13 February 2024	View PDF Appointment of Mr Scott Rule as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Kim Angela Mcginley as a director on 13 February 2024	View PDF Termination of appointment of Kim Angela Mcginley as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Mr Jonathan Mcginley as a director on 13 February 2024	View PDF Appointment of Mr Jonathan Mcginley as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-01-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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