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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17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Feb 2023 |
PSC07 |
Cessation of Belfor Uk Holdings Limited as a person with significant control on 29 June 2022
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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01 Jul 2022 |
TM01 |
Termination of appointment of Alasdair Phillips as a director on 30 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Jan Hein Hemke as a director on 1 June 2022
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 May 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
CC04 |
Statement of company's objects
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27 Feb 2020 |
AP01 |
Appointment of Elvir Kolak as a director on 29 November 2019
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03 Feb 2020 |
TM01 |
Termination of appointment of Conor Roche as a director on 29 November 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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12 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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12 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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