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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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Kenneth Michael Norgrove on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Graham Leary on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Kenneth Peter Anderson on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr. Claude Dussault on 11 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Ms. Sally Bridgeland on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 20 Fenchurch Street London EC3M 3AU to Floor 8 22 Bishopsgate London EC2N 4BQ on 11 October 2022
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04 Oct 2022 |
PSC02 |
Notification of Alberta Limited as a person with significant control on 20 September 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 13/07/2023
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03 Oct 2022 |
PSC07 |
Cessation of Regent Bidco Limited as a person with significant control on 20 September 2022
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11 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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27 Jul 2022 |
AP01 |
Appointment of Louis Marcotte as a director on 30 June 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Apr 2022 |
AP01 |
Appointment of Mrs Susan Davidson Mcinnes as a director on 1 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Kenneth Peter Anderson as a director on 1 April 2022
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12 Apr 2022 |
RP04TM01 |
Second filing for the termination of Charlotte Claire Jones as a director
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31 Mar 2022 |
TM01 |
Termination of appointment of Charlotte Claire Jones as a director on 31 March 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 12.04.2022.
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31 Mar 2022 |
TM01 |
Termination of appointment of Clare Jane Bousfield as a director on 31 March 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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14 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 September 2021
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14 Jan 2022 |
CH01 |
Director's details changed for Kenneth Norgrove on 11 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Kenneth Norgrove as a director on 10 January 2022
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