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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10 May 2022 | RESOLUTIONS |
Resolutions
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|
03 May 2022 | MA | Memorandum and Articles of Association | |
22 Apr 2022 | TM01 | Termination of appointment of John Graham Benson as a director on 5 April 2022 | |
01 Apr 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 2 February 2022 with no updates | |
04 Feb 2022 | AP01 | Appointment of Professor Yasmin Alibhai-Brown as a director on 7 December 2021 | |
04 Feb 2022 | AP01 | Appointment of Mr Anthony James Moxon Lowther-Pinkerton as a director on 7 December 2021 | |
08 Sep 2021 | PSC08 | Notification of a person with significant control statement | |
29 May 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
14 Apr 2021 | CS01 | Confirmation statement made on 2 February 2021 with no updates | |
14 Apr 2021 | AP03 | Appointment of Ms Kate Farquhar-Thomson as a secretary on 4 March 2021 | |
31 Mar 2021 | PSC07 | Cessation of Bruce John Thew as a person with significant control on 19 February 2020 | |
23 Mar 2021 | TM02 | Termination of appointment of John Graham Benson as a secretary on 25 November 2020 | |
11 Dec 2020 | AP01 | Appointment of Mr Ben Golden Emuobowho Okri as a director on 9 December 2020 | |
10 Dec 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
02 Jul 2020 | TM01 | Termination of appointment of John Graham Harris as a director on 14 June 2020 | |
09 Jun 2020 | AP01 | Appointment of Ms Kate Farquhar-Thomson as a director on 19 February 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Paul Thomas Richard Simons as a director on 19 February 2020 | |
08 Jun 2020 | AP01 | Appointment of Mrs Carole Ann Allan as a director on 19 February 2020 | |
08 Jun 2020 | AP01 | Appointment of Mr George John Warren as a director on 19 February 2020 | |
10 Mar 2020 | CH03 | Secretary's details changed for Mr John Graham Benson on 4 March 2020 | |
10 Mar 2020 | CH01 | Director's details changed for Mr John Graham Benson on 4 March 2020 | |
10 Mar 2020 | TM01 | Termination of appointment of Bruce John Thew as a director on 19 February 2020 | |
14 Feb 2020 | CS01 | Confirmation statement made on 2 February 2020 with no updates | |
14 Feb 2020 | CH01 | Director's details changed for Mr John Graham Harris on 14 February 2020 |