| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 08601565 |
| Record last updated | Thursday, November 9, 2023 5:30:57 PM UTC |
| Official Address | Co-Operative House Gallows Hill Warwick Technology Park South, Warwick South |
| Postal Code | CV346DA |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Oct 28, 2023 | Resignation of one Director (a woman) |  |
| Registry | Oct 28, 2023 | Appointment of a woman as Director | |
| Registry | Nov 19, 2018 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
| Registry | Nov 19, 2018 | Resignation of one Director (a woman) | |
| Registry | Jul 30, 2018 | Appointment of a woman | |
| Registry | Jul 29, 2018 | Resignation of one Director (a man) | |
| Registry | Sep 13, 2016 | Appointment of a man as Chief Financial Officer and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jul 8, 2013 | Three appointments: 3 men | |
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