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 Jun 2022 | AP01 | Appointment of Mr Hamish Fraser Robertson as a director on 18 May 2022 | |
12 Jun 2022 | TM01 | Termination of appointment of Nicholas Peter Smellie as a director on 18 May 2022 | |
12 Jun 2022 | AP01 | Appointment of Mr Dan Richmond-Watson as a director on 18 May 2022 | |
12 Jun 2022 | TM01 | Termination of appointment of Maxine Joanne Anthony as a director on 18 May 2022 | |
12 Jun 2022 | AP01 | Appointment of Mr James Clifford Anthony as a director on 18 May 2022 | |
12 Jun 2022 | TM01 | Termination of appointment of Anthony Richard William Jennings as a director on 18 May 2022 | |
18 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
05 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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02 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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24 Sep 2021 | MA | Memorandum and Articles of Association | |
24 Sep 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | MA | Memorandum and Articles of Association | |
19 Aug 2021 | MA | Memorandum and Articles of Association | |
19 Aug 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | RESOLUTIONS |
Resolutions
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19 Aug 2021 | RESOLUTIONS |
Resolutions
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17 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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17 Aug 2021 | SH02 | Sub-division of shares on 6 August 2021 | |
13 Aug 2021 | RESOLUTIONS |
Resolutions
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13 Aug 2021 | MA | Memorandum and Articles of Association | |
13 Aug 2021 | SH02 | Sub-division of shares on 10 June 2010 | |
12 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 26 January 2018
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03 Aug 2021 | CH01 | Director's details changed for Mrs Maxine Joanne Anthony on 31 January 2020 | |
12 Jul 2021 | PSC01 | Notification of Dolores Ann Marie Sanders as a person with significant control on 30 April 2021 | |
12 Jul 2021 | PSC07 | Cessation of Paul Alan Dunham as a person with significant control on 7 June 2021 |