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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12 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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04 Oct 2024 |
SH08 |
Change of share class name or designation
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04 Oct 2024 |
MA |
Memorandum and Articles of Association
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01 Oct 2024 |
PSC07 |
Cessation of Patrick Gallagher as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC02 |
Notification of P Gallagher Ii Limited as a person with significant control on 30 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £100 30/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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25 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Bate as a director on 31 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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31 May 2023 |
AA |
Full accounts made up to 30 September 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Andrew John Bate as a director on 4 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Sean Richard Connor as a director on 4 November 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Sean Connor as a director on 31 March 2022
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13 May 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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