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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03 Dec 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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13 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entrey into company documents 29/10/2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any restriction on the authorised share capital of the company set out in the memorandum of association of the company, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's articles of association, is hereby revoked and deleted. 24/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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29 Oct 2024 |
MR01 |
Registration of charge 014307040001, created on 29 October 2024
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27 Oct 2024 |
SH08 |
Change of share class name or designation
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24 Oct 2024 |
SH19 |
Statement of capital on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 2024 |
PSC07 |
Cessation of Darren James Steane as a person with significant control on 24 October 2024
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24 Oct 2024 |
PSC02 |
Notification of Steane Group Limited as a person with significant control on 24 October 2024
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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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24 Oct 2024 |
SH20 |
Statement by Directors
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24 Oct 2024 |
CAP-SS |
Solvency Statement dated 24/10/24
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Feb 2022 |
AP01 |
Appointment of Mr Scott Price as a director on 1 November 2021
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11 Jan 2022 |
PSC04 |
Change of details for Mr Darren James Steane as a person with significant control on 10 January 2022
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