Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Capitalise the sum of £3,151,000.00 23/12/2024
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RES10 ‐
Resolution of allotment of securities
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03 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
Re: the sum of £3,151,000.00 to be capitalised 23/12/2024
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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10 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Charles Alex Henderson as a director on 19 August 2024
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19 Aug 2024 |
TM02 |
Termination of appointment of Charles Alex Henderson as a secretary on 19 August 2024
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19 Aug 2024 |
AP03 |
Appointment of Ms Karen Lorraine Atterbury as a secretary on 19 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Ms Karen Lorraine Atterbury as a director on 19 August 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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14 Sep 2023 |
PSC05 |
Change of details for Hill & Smith Holdings Plc as a person with significant control on 3 November 2022
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14 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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14 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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