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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Sep 2024 |
SH19 |
Statement of capital on 20 September 2024
- CAD 403,000,000
- GBP 99.999506
- EUR 345,000,000
- USD 650,000,000
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20 Sep 2024 |
SH20 |
Statement by Directors
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20 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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20 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share premium 20/09/2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
- CAD 403,000,000
- EUR 345,000,000
- GBP 700,703,557
- USD 650,000,000
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
- CAD 403,000,000
- EUR 345,000,000
- GBP 3,708,557
- USD 650,000,000
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25 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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21 Aug 2023 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 17 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 30 November 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Kevin Wise as a director on 14 June 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Kate Isabel Wallace as a director on 27 May 2022
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31 Mar 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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17 Mar 2022 |
AD01 |
Registered office address changed from The Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
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17 Mar 2022 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Kevin Wise as a director on 15 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Elizabeth Hithersay as a director on 15 March 2022
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