|
Officers. Officer name: Anne Helen Blakey. Termination date: 2024-03-20. |
2024-03-20 |
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|
Mortgage. Charge creation date: 2024-03-06. Charge number: 090316600002. |
2024-03-14 |
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|
Incorporation. Memorandum articles. |
2024-03-13 |
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|
Resolution. Description: Resolutions. |
2024-03-13 |
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|
Resolution. Description: Resolutions. |
2023-09-14 |
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|
Incorporation. Memorandum articles. |
2023-09-08 |
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|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-08-16 |
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|
Accounts. Accounts type group. |
2023-07-13 |
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|
Confirmation statement. Statement with no updates. |
2023-07-03 |
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|
Officers. Officer name: Mr James Dinwoodie. Appointment date: 2023-02-01. |
2023-02-01 |
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|
Officers. Termination date: 2022-12-08. Officer name: Daren Robert Harris. |
2022-12-08 |
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|
Resolution. Description: Resolutions. |
2022-10-13 |
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|
Capital. Capital allotment shares. |
2022-10-12 |
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|
Accounts. Accounts type group. |
2022-09-15 |
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|
Officers. Appointment date: 2022-07-27. Officer name: Mrs Anne Helen Blakey. |
2022-07-27 |
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|
Confirmation statement. Statement. |
2022-06-09 |
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|
Resolution. Description: Resolutions. |
2022-06-07 |
View Report |
|
Incorporation. Memorandum articles. |
2022-06-07 |
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|
Capital. Capital return purchase own shares. |
2022-06-01 |
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|
Capital. Capital name of class of shares. |
2022-05-31 |
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|
Capital. Capital variation of rights attached to shares. |
2022-05-30 |
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|
Capital. Capital name of class of shares. |
2022-05-27 |
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|
Capital. Capital variation of rights attached to shares. |
2022-05-27 |
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|
Capital. Capital cancellation shares. |
2022-04-28 |
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|
Resolution. Description: Resolutions. |
2022-04-21 |
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|
Incorporation. Memorandum articles. |
2022-04-21 |
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|
Persons with significant control. Cessation date: 2022-04-11. Psc name: Philip John Burgan. |
2022-04-20 |
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Persons with significant control. Psc name: Mmcg Topco Holdings Limited. Notification date: 2022-04-11. |
2022-04-20 |
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Officers. Termination date: 2021-12-31. Officer name: Peter Gervais Fagan. |
2021-12-31 |
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|
Mortgage. Charge number: 090316600001. Charge creation date: 2021-11-02. |
2021-11-03 |
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|
Resolution. Description: Resolutions. |
2021-07-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-05-19 |
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|
Officers. Termination date: 2021-05-12. Officer name: Victoria Craddock. |
2021-05-19 |
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|
Accounts. Accounts type group. |
2021-05-07 |
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Officers. Officer name: Mr Daren Robert Harris. Appointment date: 2021-04-20. |
2021-04-22 |
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|
Officers. Termination date: 2021-02-25. Officer name: Grace Thomas. |
2021-04-21 |
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|
Incorporation. Memorandum articles. |
2021-04-21 |
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|
Resolution. Description: Resolutions. |
2021-04-21 |
View Report |
|
Capital. Capital return purchase own shares. |
2021-04-08 |
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|
Resolution. Description: Resolutions. |
2021-04-07 |
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|
Capital. Capital name of class of shares. |
2021-03-31 |
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|
Officers. Officer name: Nigel Myers. Termination date: 2021-03-12. |
2021-03-15 |
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|
Accounts. Change account reference date company current extended. |
2021-02-24 |
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|
Incorporation. Memorandum articles. |
2020-12-22 |
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|
Resolution. Description: Resolutions. |
2020-12-22 |
View Report |
|
Capital. Capital allotment shares. |
2020-12-14 |
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|
Officers. Officer name: Mr Christopher John Womack. Appointment date: 2020-10-08. |
2020-10-13 |
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|
Officers. Officer name: Mrs Victoria Craddock. Appointment date: 2020-10-08. |
2020-10-13 |
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|
Officers. Officer name: Mr Nigel Myers. Appointment date: 2020-10-08. |
2020-10-13 |
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|
Officers. Termination date: 2020-10-08. Officer name: Christopher Ball. |
2020-10-09 |
View Report |
