| 21 Oct 2024 |
officers |
Termination of appointment of director (Frances Ann Ford)
|
1 |
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| 21 Oct 2024 |
officers |
Appointment of director (Mrs Kate Mcfarlan)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Mr Michael Isaac Franklin)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Ms Deepa Mardolka)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Ms Ursula Ann Mackenzie)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Mr Nicholas Philip Viner)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Ms Cecily Julia Engle)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Ms Rebecca Gray)
|
2 |
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| 21 Oct 2024 |
officers |
Appointment of director (Ms Claire Beaumont)
|
2 |
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| 06 Oct 2024 |
incorporation |
Memorandum Articles
|
40 |
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| 06 Oct 2024 |
resolution |
Resolution
|
1 |
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| 03 Jul 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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| 03 Jul 2024 |
resolution |
Resolution
|
1 |
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| 02 Jul 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 02 Jul 2024 |
capital |
Return of Allotment of shares
|
3 |
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| 17 Apr 2024 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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| 09 Feb 2024 |
incorporation |
Incorporation Company
|
11 |
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