Extended Company Report |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 09218089 |
Record last updated | Saturday, January 20, 2024 11:17:35 AM UTC |
Official Address | Mcdermott Will Emery Uk LLp 110 Bishopgate London United Kingdom Ec2n 4ay |
Document Type | Publication date | Download link | |
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Registry | Jan 2, 2024 | Appointment of a woman as Director | |
Registry | Dec 31, 2023 | Resignation of one Director (a man) | |
Registry | Dec 13, 2022 | Appointment of a woman as Director | |
Registry | Jul 30, 2021 | Appointment of a man as Director | |
Registry | Jul 19, 2021 | Resignation of one Director (a man) | |
Registry | Aug 7, 2019 | Resignation of one Director (a man) 9218... | |
Registry | Aug 7, 2019 | Appointment of a man as Director | |
Registry | Dec 13, 2018 | Resignation of one Director (a woman) | |
Registry | Dec 27, 2017 | Appointment of a man as Director and Ceo | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Oct 27, 2014 | Two appointments: 2 men | |
Registry | Oct 14, 2014 | Return of allotment of shares | |
Registry | Sep 15, 2014 | Three appointments: a woman and 2 men,: a woman and 2 men |