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KALEIDOSCOPE PROJECT

Company number 05480423

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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)
25 Jun 2021 PSC07 Cessation of Stephen Paul Davison as a person with significant control on 1 April 2021
25 Jun 2021 PSC07 Cessation of Daniel Leo Antebi as a person with significant control on 1 April 2021
25 Jun 2021 PSC07 Cessation of Christopher John Freegard as a person with significant control on 1 April 2021
10 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
05 Oct 2020 PSC01 Notification of Mark Tudor as a person with significant control on 1 October 2020
05 Oct 2020 AP01 Appointment of Mr Mark Alan Tudor as a director on 1 October 2020
05 Oct 2020 PSC01 Notification of Vijay Shanmuganathan as a person with significant control on 1 October 2020
05 Oct 2020 AP01 Appointment of Dr Vijay Shanmuganathan as a director on 1 October 2020
25 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
23 Jun 2020 PSC01 Notification of Anthony Carl Ormond as a person with significant control on 11 March 2020
23 Jun 2020 AP01 Appointment of Mr Anthony Carl Ormond as a director on 11 March 2020
12 Mar 2020 PSC07 Cessation of Kevin David Ward as a person with significant control on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Kevin David Ward as a director on 10 March 2020
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 CC04 Statement of company's objects
27 Jun 2019 PSC04 Change of details for Ms Ann Procter as a person with significant control on 19 June 2019
26 Jun 2019 PSC01 Notification of Ann Procter as a person with significant control on 19 June 2019
26 Jun 2019 AP01 Appointment of Ms Ann Marie Procter as a director on 19 June 2019
26 Jun 2019 TM01 Termination of appointment of Sundeep Dhadley as a director on 20 June 2019
26 Jun 2019 PSC07 Cessation of Sundeep Dhadley as a person with significant control on 20 June 2019
17 Jun 2019 PSC07 Cessation of Eleanor Jane Chima-Okereke as a person with significant control on 16 June 2019
17 Jun 2019 TM01 Termination of appointment of Eleanor Jane Chima-Okereke as a director on 16 June 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
25 Apr 2019 TM01 Termination of appointment of Lynda Jane Astell as a director on 24 April 2019