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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26 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Joseph Anthony Chambers as a director on 28 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Barry Graeme Wainwright as a director on 27 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
PSC05 |
Change of details for Panmure Gordon Group Limited as a person with significant control on 9 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from One New Change London EC4M 9AF England to 40 Gracechurch Street London EC3V 0BT on 9 January 2023
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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25 Jan 2021 |
AP01 |
Appointment of Mr Barry Graeme Wainwright as a director on 16 December 2020
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25 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to One New Change London EC4M 9AF on 25 January 2021
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13 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Jul 2020 |
TM01 |
Termination of appointment of Ranald Howard Mcgregor-Smith as a director on 10 July 2020
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16 Jul 2020 |
TM01 |
Termination of appointment of James Scott Lambert as a director on 10 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Richard Henry Whitman Morecombe as a person with significant control on 10 July 2020
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16 Jul 2020 |
PSC07 |
Cessation of Ranald Howard Mcgregor-Smith as a person with significant control on 10 July 2020
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16 Jul 2020 |
PSC02 |
Notification of Panmure Gordon Group Limited as a person with significant control on 10 July 2020
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06 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 May 2019 |
PSC04 |
Change of details for Mr Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019
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07 May 2019 |
PSC04 |
Change of details for Mr Richard Henry Whitman Morecombe as a person with significant control on 8 April 2019
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03 May 2019 |
PSC01 |
Notification of Ranald Howard Mcgregor-Smith as a person with significant control on 8 April 2019
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