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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12 Apr 2024 |
AP01 |
Appointment of Mrs Emma Howell as a director on 29 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Perry Denis Noble as a director on 29 March 2024
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17 Jan 2024 |
AP01 |
Appointment of Dr Graham Edward Cooley as a director on 17 January 2024
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29 Nov 2023 |
AP01 |
Appointment of Mr William David George Price as a director on 23 November 2023
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01 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jul 2023 |
AP01 |
Appointment of Alistair Graham Ray as a director on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Andrew Marsden as a director on 19 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Mark William Braithwaite on 1 November 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Jaroslava Korpancova as a director on 31 August 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mr Neil Robert Vint Corrigall as a director on 24 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Howard Charles Higgins as a director on 24 May 2022
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08 Apr 2022 |
AD02 |
Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU
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06 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Cadent Brick Kiln Street Hinckley LE10 0NA
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06 Apr 2022 |
CH01 |
Director's details changed for Hua Su on 1 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Fennell on 1 December 2021
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06 Apr 2022 |
CH03 |
Secretary's details changed for Diane Bennett on 1 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Andrew Marsden as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Axam as a director on 28 January 2022
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10 Dec 2021 |
AD02 |
Register inspection address has been changed to Cadent Brick Kiln Street Hinckley LE10 0NA
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01 Dec 2021 |
AD01 |
Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
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