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07 Apr 2026
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07 Apr 2026
Appointment of Mr Patrick Theobalds as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Termination of appointment of Anthony Graham George Laverick as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Termination of appointment of Kevin Michael Ceurvorst as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Termination of appointment of Colin Hare as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Termination of appointment of Simeon John Adams as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Appointment of Mr Keith Wesley Bonner as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Cessation of Anthony Graham George Laverick as a person with significant control on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Cessation of Kevin Michael Ceurvorst as a person with significant control on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Appointment of Mr Mark David Rockliffe as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Appointment of Mr Russell David Smith as a director on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Notification of Cow Corner Investments (No 2) Limited as a person with significant control on 31 March 2026
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07 Apr 2026
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07 Apr 2026
Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to 5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AU on 7 April 2026
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23 Dec 2025
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23 Dec 2025
Confirmation statement made on 20 December 2025 with updates
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22 Dec 2025
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22 Dec 2025
Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 22 December 2025
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22 Dec 2025
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22 Dec 2025
Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 22 December 2025
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21 Dec 2025
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21 Dec 2025
Particulars of variation of rights attached to shares
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21 Dec 2025
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21 Dec 2025
Change of share class name or designation
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19 Dec 2025
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19 Dec 2025
Memorandum and Articles of Association
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19 Dec 2025
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19 Dec 2025
Resolutions
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17 Dec 2025
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17 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
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19 Feb 2025
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19 Feb 2025
Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 19 February 2025
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19 Feb 2025
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19 Feb 2025
Registered office address changed from The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW England to The Old Station Master's House Station Road Stoke D'abernon Cobham Surrey KT11 3BW on 19 February 2025
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06 Feb 2025
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06 Feb 2025
Confirmation statement made on 20 December 2024 with no updates
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