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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23 Oct 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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17 Oct 2024 |
MA |
Memorandum and Articles of Association
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
PSC02 |
Notification of Lifco Ab as a person with significant control on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Terry White as a director on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Laurence Ivan White as a director on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Roger James Parsons as a director on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Alan Scott White as a director on 8 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Garth Andrew White as a director on 8 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Dr Tallal Charles Mamisch as a director on 8 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Ms Lorna Mendelsöhn as a director on 8 October 2024
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The reconstitution of the statutory books of the company by the board of directors be and it is approved and all actions of each director in respect of the statutory books of the company be and they are irrevocably ratified for all purposes whatsoever. 08/10/2024
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04 Oct 2024 |
PSC07 |
Cessation of Tina White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Terry White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Stella White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Laurence Ivan White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Priscilla Anne White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Garth Andrew White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Heather Elizabeth White as a person with significant control on 21 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Andrew Scott White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Anna Martina White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Alan Scott White as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC02 |
Notification of Maydown Holdings Ltd as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Lucy Parsons as a person with significant control on 23 May 2021
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04 Oct 2024 |
PSC07 |
Cessation of Roger James Parsons as a person with significant control on 23 May 2021
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