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 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Non cash consideration 18/10/2024
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2024 |
TM01 |
Termination of appointment of Caroline Mary Sheldon as a director on 25 October 2024
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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 22/10/2024
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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 22/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2024 |
SH19 |
Statement of capital on 21 October 2024
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21 Oct 2024 |
SH20 |
Statement by Directors
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21 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Oct 2024 |
PSC07 |
Cessation of James Angus Chetwode Burnett as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Fiona Elizabeth Fox as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Caroline Mary Sheldon as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC02 |
Notification of Harmaureen Holdings Limited as a person with significant control on 21 October 2024
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21 Oct 2024 |
PSC07 |
Cessation of Sally Ann Fleming as a person with significant control on 21 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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18 Oct 2024 |
SH19 |
Statement of capital on 18 October 2024
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18 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
CAP-SS |
Solvency Statement dated 18/10/24
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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