- Company Overview for ALL PERSPECTIVES LTD (12227760)
- Filing history for ALL PERSPECTIVES LTD (12227760)
- People for ALL PERSPECTIVES LTD (12227760)
- More for ALL PERSPECTIVES LTD (12227760)
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) |
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27 Mar 2024 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to The Point 37 North Wharf Road London W2 1AF on 27 March 2024 | |
06 Mar 2024 | RESOLUTIONS |
Resolutions
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05 Mar 2024 | AA | Group of companies' accounts made up to 31 May 2023 | |
01 Nov 2023 | CS01 | Confirmation statement made on 24 September 2023 with updates | |
29 Sep 2023 | AP01 | Appointment of George Farmer as a director on 27 September 2023 | |
18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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15 Mar 2023 | AA | Full accounts made up to 31 May 2022 | |
13 Mar 2023 | RESOLUTIONS |
Resolutions
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07 Mar 2023 | MA | Memorandum and Articles of Association | |
27 Jan 2023 | AP01 | Appointment of Baroness Helena Louise Morrissey as a director on 3 November 2022 | |
14 Nov 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
14 Nov 2022 | CH01 | Director's details changed for Mr Alan Mccormick on 6 April 2021 | |
14 Nov 2022 | CH01 | Director's details changed for Mr Mark Stoleson on 6 April 2021 | |
14 Nov 2022 | CH01 | Director's details changed for Sir Paul Roderick Clucas Marshall on 6 April 2021 | |
13 Oct 2022 | RESOLUTIONS |
Resolutions
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13 Oct 2022 | MA | Memorandum and Articles of Association | |
05 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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05 Oct 2022 | PSC01 | Notification of Richard Edward Douglas as a person with significant control on 6 June 2022 | |
19 Aug 2022 | PSC01 | Notification of Paul Roderick Clucas Marshall as a person with significant control on 16 August 2022 | |
19 Aug 2022 | PSC07 | Cessation of Discovery Communications Europe Limited as a person with significant control on 16 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Adrian Clifford Wells as a director on 16 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of James T'sung Jen Gibbons as a director on 16 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Mark Lyle Schneider as a director on 18 August 2022 | |
19 Aug 2022 | TM01 | Termination of appointment of Andrew Cole as a director on 15 August 2022 | |
10 Aug 2022 | SH08 | Change of share class name or designation |