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Documents

Documents
Date Category Description Pages
17 Apr 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Dec 2023 resolution Resolution 2 Buy now
27 Dec 2023 incorporation Memorandum Articles 57 Buy now
27 Dec 2023 incorporation Memorandum Articles 57 Buy now
13 Dec 2023 capital Return of Allotment of shares 5 Buy now
25 Jul 2023 accounts Annual Accounts 36 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2022 capital Return of Allotment of shares 5 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Jonathan Fitzgerald Tilbury) 2 Buy now
22 Nov 2022 officers Change of particulars for director (Mr Michael William Quinn) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Kenneth Surdan) 2 Buy now
22 Nov 2022 officers Termination of appointment of director (Paul Allman) 1 Buy now
03 Nov 2022 accounts Annual Accounts 21 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2021 incorporation Memorandum Articles 56 Buy now
20 Dec 2021 resolution Resolution 1 Buy now
16 Dec 2021 capital Return of Allotment of shares 6 Buy now
08 Sep 2021 accounts Annual Accounts 20 Buy now
19 May 2021 resolution Resolution 1 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2021 capital Return of purchase of own shares 3 Buy now
23 Feb 2021 capital Notice of cancellation of shares 8 Buy now
04 Feb 2021 capital Statement of capital (Section 108) 7 Buy now
22 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jan 2021 insolvency Solvency Statement dated 06/11/20 1 Buy now
22 Jan 2021 resolution Resolution 1 Buy now
22 Jan 2021 accounts Annual Accounts 19 Buy now
12 Oct 2020 incorporation Memorandum Articles 54 Buy now
12 Oct 2020 resolution Resolution 1 Buy now
02 Oct 2020 capital Return of Allotment of shares 4 Buy now
08 Apr 2020 officers Termination of appointment of director (Trevor Michael Hope) 1 Buy now
08 Apr 2020 officers Appointment of director (Mr Matthew Sidney Mead) 2 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 resolution Resolution 55 Buy now
07 Aug 2019 accounts Annual Accounts 20 Buy now
23 Jul 2019 officers Appointment of director (Mr John Shackleton) 2 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Nov 2018 accounts Annual Accounts 19 Buy now
17 Oct 2018 capital Return of Allotment of shares 7 Buy now
10 Oct 2018 capital Return of Allotment of shares 6 Buy now
08 Oct 2018 resolution Resolution 54 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Kevin John Gell) 1 Buy now
11 Jun 2018 mortgage Statement of release/cease from a charge 1 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 resolution Resolution 50 Buy now
21 Aug 2017 officers Change of particulars for director (Mr Paul Allman) 2 Buy now
11 Aug 2017 accounts Annual Accounts 14 Buy now
26 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2017 officers Appointment of director (Mr Paul Allman) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Stephanie Anne Elliott) 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Feb 2017 officers Change of particulars for secretary (Dr Stephanie Elliott) 1 Buy now
02 Feb 2017 officers Change of particulars for secretary (Mrs Stephanie Elliott) 1 Buy now
16 Jan 2017 capital Return of Allotment of shares 6 Buy now
16 Jan 2017 resolution Resolution 51 Buy now
16 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Michael William Quinn) 2 Buy now
04 Jan 2017 officers Appointment of director (Mr Trevor Michael Hope) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Guy Blackburn) 1 Buy now
15 Nov 2016 accounts Annual Accounts 16 Buy now
30 Jun 2016 mortgage Registration of a charge 4 Buy now
16 Jun 2016 resolution Resolution 1 Buy now
16 Jun 2016 capital Return of Allotment of shares 4 Buy now
16 Jun 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2016 officers Appointment of director (Ms Stephanie Elliott) 2 Buy now
08 Jan 2016 officers Termination of appointment of director (Alan Gaby) 1 Buy now
08 Jan 2016 officers Appointment of director (Mr Stephen Curl) 2 Buy now
08 Jan 2016 officers Appointment of director (Mr Guy Blackburn) 2 Buy now
04 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 Jan 2016 resolution Resolution 1 Buy now
04 Jan 2016 resolution Resolution 29 Buy now
12 Dec 2015 accounts Annual Accounts 13 Buy now
24 Jun 2015 capital Return of Allotment of shares 4 Buy now
11 Jun 2015 officers Appointment of director (Mr Kevin John Gell) 2 Buy now
08 Jun 2015 resolution Resolution 25 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 accounts Annual Accounts 7 Buy now
03 Dec 2014 officers Termination of appointment of director (Tessella Ltd) 1 Buy now
26 Mar 2014 annual-return Annual Return 4 Buy now
02 Jan 2014 accounts Annual Accounts 7 Buy now
13 Dec 2013 other Notice of agreement to exemption from filing of accounts for period ending 31/03/13 3 Buy now
13 Dec 2013 other Filing exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
28 Nov 2013 other Filing exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
20 Mar 2013 officers Change of particulars for corporate director (Tessella Plc) 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Alan Gaby) 2 Buy now
01 Oct 2012 officers Appointment of director (Mr Jonathan Fitzgerald Tilbury) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Kevin Gell) 1 Buy now
01 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
20 Mar 2012 incorporation Incorporation Company 23 Buy now