EXECUTIVES ASSOCIATION OF GREAT BRITAIN LTD(THE)
Company number 00246969
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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) |
|---|---|---|---|
| 25 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 09 Feb 2024 | RP04AP01 | Second filing for the appointment of Barrie Ross-Dow as a director | |
| 05 Feb 2024 | AP01 |
Appointment of Barrie Ross-Dow as a director on 5 February 2024
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| 18 Jan 2024 | AP01 | Appointment of Mr Owen Williams as a director on 12 January 2024 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Richard James Holwell Byrt as a director on 19 December 2023 | |
| 04 Jan 2024 | TM01 | Termination of appointment of Saskia Jones as a director on 15 November 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Mr David Jonathan Mellard as a director on 7 November 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Simon Hammond as a director on 19 September 2023 | |
| 20 Jun 2023 | TM01 | Termination of appointment of Annabelle Lucy Risdon as a director on 19 June 2023 | |
| 02 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 17 Feb 2023 | MA | Memorandum and Articles of Association | |
| 17 Feb 2023 | RESOLUTIONS |
Resolutions
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| 01 Feb 2023 | AP01 | Appointment of Mr Richard Barton Angus as a director on 17 January 2023 | |
| 04 Jan 2023 | TM01 | Termination of appointment of Nicholas William Hine as a director on 3 January 2023 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Suzanne Richards as a director on 3 November 2022 | |
| 16 Sep 2022 | AD01 | Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022 | |
| 15 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | AP01 | Appointment of Mr David Anthony Little as a director on 22 August 2022 | |
| 19 Jul 2022 | TM01 | Termination of appointment of Alpna Shingadia as a director on 14 July 2022 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Alan Pickrell as a director on 20 April 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 23 Feb 2022 | CH01 | Director's details changed for Ms Annabelle Lucy Risdon on 22 February 2022 | |
| 23 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 27 Jul 2021 | MA | Memorandum and Articles of Association |