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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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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24 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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28 Nov 2023 |
PSC07 |
Cessation of Oliver John Robinson as a person with significant control on 19 June 2023
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28 Nov 2023 |
PSC07 |
Cessation of Dennis William Robinson as a person with significant control on 19 June 2023
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28 Nov 2023 |
PSC02 |
Notification of Frederic Robinson Group Limited as a person with significant control on 19 June 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 25/09/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2023 |
MR01 |
Registration of charge 001706790019, created on 23 August 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Jun 2023 |
OC |
Scheme of arrangement
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23 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved, scheme arrangements 26/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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22 Jun 2023 |
MR01 |
Registration of charge 001706790018, created on 21 June 2023
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02 May 2023 |
MR01 |
Registration of charge 001706790017, created on 24 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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29 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Christopher Welham as a director on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Oliver as a director on 31 March 2022
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