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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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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07 Aug 2024 |
MR04 |
Satisfaction of charge 008003840055 in full
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03 Jul 2024 |
MR01 |
Registration of charge 008003840056, created on 28 June 2024
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06 Feb 2024 |
MR04 |
Satisfaction of charge 008003840049 in full
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06 Feb 2024 |
MR04 |
Satisfaction of charge 008003840051 in full
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04 Jan 2024 |
TM01 |
Termination of appointment of Keith Bryan Carnegie as a director on 31 December 2023
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14 Nov 2023 |
MR04 |
Satisfaction of charge 008003840039 in full
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23 Oct 2023 |
MR04 |
Satisfaction of charge 008003840048 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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04 Sep 2023 |
MR01 |
Registration of charge 008003840055, created on 31 August 2023
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Directors capitalise a sum not exceeding £132,388,547/bonus issue 24/08/2023
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
In accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no 8, transitional provisions and savings) order 2008, any restriction on the authorised share capital of the company is hereby revoked and deleted. 24/08/2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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26 May 2023 |
MR04 |
Satisfaction of charge 008003840046 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 008003840041 in full
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31 Jan 2023 |
MR01 |
Registration of charge 008003840054, created on 20 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Timothy Charles Lawlor as a director on 12 January 2023
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