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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
SH19 |
Statement of capital on 21 August 2023
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21 Aug 2023 |
SH20 |
Statement by Directors
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21 Aug 2023 |
CAP-SS |
Solvency Statement dated 21/08/23
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of share premium account/amount credited to a reserve 21/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Gary James Archibald as a director on 8 October 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Nicholas Alexander Voges as a director on 1 October 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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13 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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13 Sep 2021 |
AP01 |
Appointment of Mrs Chantal Thomas as a director on 7 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Lindsey Jane Ritchie as a director on 1 September 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sec 175(5)(a)interest that conflicts/transitional provisions & savings 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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