Officers. Officer name: Robert Vogtle. Termination date: 2024-02-21. |
2024-03-04 |
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Officers. Officer name: Mr Kerry Tremble. Appointment date: 2024-02-01. |
2024-02-12 |
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Officers. Officer name: Philip Antony Alvey. Termination date: 2024-02-01. |
2024-02-01 |
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Confirmation statement. Statement with updates. |
2023-12-15 |
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Accounts. Accounts type full. |
2023-11-13 |
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Officers. Appointment date: 2023-10-18. Officer name: Mrs Alison Gail Westbrook. |
2023-10-19 |
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Officers. Termination date: 2023-10-18. Officer name: Kate Louise Mayor. |
2023-10-19 |
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Officers. Appointment date: 2023-07-27. Officer name: Mr Robert Vogtle. |
2023-08-08 |
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Capital. Capital allotment shares. |
2023-05-02 |
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Incorporation. Memorandum articles. |
2023-02-17 |
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Resolution. Description: Resolutions. |
2023-02-17 |
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Officers. Officer name: Ms Nicole Coll. Appointment date: 2023-02-03. |
2023-02-14 |
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Accounts. Accounts type full. |
2022-12-30 |
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Confirmation statement. Statement with no updates. |
2022-12-15 |
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Officers. Officer name: Ian David Cohen. Appointment date: 2022-06-09. |
2022-06-14 |
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Officers. Officer name: Neil Heslop. Termination date: 2022-06-09. |
2022-06-13 |
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Confirmation statement. Statement with no updates. |
2021-12-08 |
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Officers. Officer name: Vanessa Jane Sands. Termination date: 2021-10-01. |
2021-10-06 |
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Accounts. Accounts type full. |
2021-08-31 |
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Officers. Officer name: Ms Alison Jane Taylor. Appointment date: 2021-06-29. |
2021-06-30 |
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Officers. Officer name: Mr Cyrus Ardalan. Appointment date: 2021-06-29. |
2021-06-30 |
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Officers. Appointment date: 2021-06-29. Officer name: Mr Philip Antony Alvey. |
2021-06-30 |
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Officers. Officer name: Bridgit Louise Richards. Termination date: 2021-06-29. |
2021-06-30 |
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Accounts. Accounts type small. |
2021-01-20 |
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Confirmation statement. Statement with no updates. |
2020-12-08 |
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Officers. Officer name: Mr Neil Heslop. Appointment date: 2020-10-01. |
2020-10-01 |
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Officers. Termination date: 2020-10-01. Officer name: John Menzies Low. |
2020-10-01 |
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Officers. Officer name: Ms Vanessa Jane Sands. Appointment date: 2020-09-19. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2019-12-09 |
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Officers. Officer name: Jason Edward Bryce. Termination date: 2019-10-31. |
2019-10-31 |
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Accounts. Accounts type small. |
2019-08-22 |
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Officers. Officer name: Mr Jason Edward Bryce. Appointment date: 2019-03-11. |
2019-03-15 |
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Officers. Termination date: 2019-01-22. Officer name: Peter Lewis Ostacchini. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-12-10 |
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Accounts. Accounts type small. |
2018-08-07 |
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Confirmation statement. Statement with no updates. |
2017-12-08 |
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Accounts. Accounts type small. |
2017-10-26 |
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Officers. Officer name: Mrs Bridgit Louise Richards. Appointment date: 2017-09-01. |
2017-09-01 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Officers. Termination date: 2016-09-30. Officer name: Gail Elizabeth Russell. |
2016-10-05 |
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Accounts. Accounts type full. |
2016-09-01 |
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Annual return. With made up date full list shareholders. |
2015-12-24 |
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Accounts. Accounts type full. |
2015-07-29 |
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Officers. Appointment date: 2015-04-03. Officer name: Mrs Kate Louise Mayor. |
2015-04-14 |
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Officers. Officer name: Ann Elizabeth Doan. Termination date: 2015-04-02. |
2015-04-14 |
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Officers. Termination date: 2015-04-02. Officer name: Ann Elizabeth Doan. |
2015-04-14 |
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Officers. Appointment date: 2015-03-05. Officer name: Ms Gail Elizabeth Russell. |
2015-03-05 |
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Officers. Officer name: Dr John Menzies Low. Change date: 2015-03-03. |
2015-03-03 |
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Annual return. With made up date full list shareholders. |
2014-12-08 |
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Officers. Officer name: John Piers Hunter-Brown. Termination date: 2014-08-21. |
2014-09-09 |
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