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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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Nicolas Charles Anderson as a director on 11 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon James Partridge as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jan 2023 |
SH19 |
Statement of capital on 10 January 2023
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10 Jan 2023 |
SH20 |
Statement by Directors
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10 Jan 2023 |
CAP-SS |
Solvency Statement dated 28/12/22
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 28/12/2022
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
MR01 |
Registration of charge 008453100008, created on 25 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 008453100007, created on 26 August 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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10 Jan 2022 |
PSC05 |
Change of details for Draken Uk Bidco Limited as a person with significant control on 14 December 2020
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of . Lord Houghton of Richmond as a director on 1 September 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 17/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
CC04 |
Statement of company's objects
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23 Mar 2021 |
MR01 |
Registration of charge 008453100006, created on 19 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 008453100005, created on 18 March 2021
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