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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15 Nov 2024 |
AP01 |
Appointment of Mrs Caroline Elizabeth May as a director on 1 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Thomas Richard Robson as a director on 31 October 2024
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18 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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18 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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18 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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29 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
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20 Sep 2024 |
SH20 |
Statement by Directors
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20 Sep 2024 |
CAP-SS |
Solvency Statement dated 19/09/24
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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04 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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31 Jul 2024 |
AD04 |
Register(s) moved to registered office address Cayzer House 30 Buckingham Gate London SW1E 6NN
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29 Jan 2024 |
PSC05 |
Change of details for Caledonia Investments Plc as a person with significant control on 22 November 2018
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06 Oct 2023 |
AP01 |
Appointment of Mr Robert William Memmott as a director on 1 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Timothy James Livett as a director on 30 September 2023
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor, Central Square, 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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29 Nov 2022 |
AAMD |
Amended full accounts made up to 31 March 2022
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10 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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08 Apr 2022 |
AP01 |
Appointment of Mr Thomas Richard Robson as a director on 1 April 2022
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