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) |
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12 May 2022 | TM01 | Termination of appointment of Stuart William Sinclair as a director on 12 May 2022 | |
09 May 2022 | CS01 | Confirmation statement made on 9 May 2022 with no updates | |
07 Apr 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Mar 2022 | MA | Memorandum and Articles of Association | |
15 Mar 2022 | RESOLUTIONS |
Resolutions
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|
15 Mar 2022 | CC04 | Statement of company's objects | |
03 Nov 2021 | AP01 | Appointment of Ms Harmeen Mehta as a director on 1 November 2021 | |
13 Oct 2021 | MR01 | Registration of charge 000020650078, created on 28 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021 | |
17 Aug 2021 | AP01 | Appointment of Mr Charles Alan Nunn as a director on 16 August 2021 | |
09 Jul 2021 | RESOLUTIONS |
Resolutions
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|
26 May 2021 | AUD | Auditor's resignation | |
20 May 2021 | TM01 | Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021 | |
11 May 2021 | CS01 | Confirmation statement made on 9 May 2021 with updates | |
30 Apr 2021 | TM01 | Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021 | |
28 Apr 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
08 Jan 2021 | MR01 | Registration of charge 000020650077, created on 6 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021 | |
03 Dec 2020 | MR01 | Registration of charge 000020650076, created on 2 December 2020 | |
03 Dec 2020 | MR01 | Registration of charge 000020650075, created on 2 December 2020 | |
07 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 7 October 2020
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|
07 Oct 2020 | AP01 | Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020 | |
02 Oct 2020 | TM01 | Termination of appointment of Simon Peter Henry as a director on 30 September 2020 | |
23 Sep 2020 | TM01 | Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020 | |
16 Jul 2020 | MR04 | Satisfaction of charge 000020650065 in full |