Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Aug 2024 |
SH19 |
Statement of capital on 30 August 2024
|
|
|
30 Aug 2024 |
SH20 |
Statement by Directors
|
|
|
30 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/08/24
|
|
|
30 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 30/08/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
|
|
|
08 Jul 2024 |
AA |
Full accounts made up to 29 September 2023
|
|
|
18 May 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
23 Aug 2023 |
AP03 |
Appointment of Mr Geoffrey Roberts as a secretary on 21 August 2023
|
|
|
22 Aug 2023 |
TM02 |
Termination of appointment of Rhona Mary Holman as a secretary on 21 August 2023
|
|
|
27 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
15 Feb 2023 |
TM02 |
Termination of appointment of Tejender Singh Chaudhary as a secretary on 10 February 2023
|
|
|
15 Feb 2023 |
AP03 |
Appointment of Rhona Mary Holman as a secretary on 10 February 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
13 Oct 2022 |
AP01 |
Appointment of Mr Alexander James Lane as a director on 26 September 2022
|
|
|
13 Oct 2022 |
TM01 |
Termination of appointment of Bryan George Harvey as a director on 26 September 2022
|
|
|
16 May 2022 |
AA |
Full accounts made up to 1 October 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 2 October 2020
|
|
|
13 Aug 2021 |
AP01 |
Appointment of Mrs Sally Miles as a director on 11 August 2021
|
|
|
13 Aug 2021 |
TM01 |
Termination of appointment of Guy Douglas as a director on 11 August 2021
|
|
|
12 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr Bryan George Harvey as a director on 30 November 2020
|
|