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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23 May 2022 |
CAP-SS |
Solvency Statement dated 20/05/22
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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17 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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14 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of James Stewart Dick as a director on 31 December 2019
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15 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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13 Nov 2019 |
PSC01 |
Notification of Hildegard Bobb-Kessler as a person with significant control on 18 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of James Stewart Dick as a person with significant control on 18 October 2019
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13 Nov 2019 |
PSC07 |
Cessation of David Blundell as a person with significant control on 18 October 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfer/proposed variation/transaction documents 18/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2019 |
MR04 |
Satisfaction of charge 016658680006 in full
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02 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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08 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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29 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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29 Nov 2016 |
AA03 |
Resignation of an auditor
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