NOMINET UK

Company number 03203859

Date	Type	Description	View / Download
05 Dec 2018	TM02	Termination of appointment of Simeon Andrew Foreman as a secretary on 28 November 2018	(1 page)
29 Nov 2018	AP03	Appointment of Mr Rory Brendan Kelly as a secretary on 29 November 2018	(2 pages)
27 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(62 pages)
20 Jul 2018	AP01	Appointment of Mr James Michael Bladel as a director on 19 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Richard Ian Armour as a director on 18 July 2018	(1 page)
06 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Mr Benjamin Edwin Hill as a director on 22 May 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Dr Stephen Dowland Page as a director on 1 November 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(4 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 May 2017	CC04	Statement of company's objects	(2 pages)
18 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(74 pages)
10 May 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
28 Apr 2017	AP01	Appointment of Ms Kelly Louise Salter as a director on 28 April 2017	(2 pages)
28 Apr 2017	AP01	Appointment of Mr Mark William Wood as a director on 28 April 2017	(2 pages)
28 Apr 2017	TM01	Termination of appointment of Denesh Bhabuta as a director on 27 April 2017	(1 page)
28 Apr 2017	TM01	Termination of appointment of Irene Tordoff Fritchie as a director on 27 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of John Andrew Pinder as a director on 9 April 2017	(1 page)
14 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(56 pages)
25 May 2016	AR01	Annual return made up to 24 May 2016 no member list	(8 pages)
25 May 2016	AP03	Appointment of Mr Simeon Andrew Foreman as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Nicholas Boyd Wenban-Smith as a secretary on 25 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr Volker Alexander Greimann as a director on 28 April 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Piers Adam White as a director on 28 April 2016	(1 page)
24 Mar 2016	AP03	Appointment of Nicholas Boyd Wenban-Smith as a secretary on 10 March 2016	(2 pages)