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 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Oct 2024 |
AP01 |
Appointment of Nick Sharp as a director on 8 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Nicola Walsh as a director on 8 October 2024
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29 Oct 2024 |
TM02 |
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 8 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Atlanta Mga Holdings Limited as a person with significant control on 8 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Graphco Bidco Limited as a person with significant control on 8 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Oct 2024 |
AD01 |
Registered office address changed from Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to 1st Floor, Premier House Carolina Court Doncaster South Yorkshire DN4 5RA on 3 October 2024
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 27/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Byrne as a director on 1 June 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
MR04 |
Satisfaction of charge 024616570020 in full
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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07 Feb 2023 |
PSC07 |
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 4 January 2023
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07 Feb 2023 |
PSC02 |
Notification of Atlanta Mga Holdings Limited as a person with significant control on 4 January 2023
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18 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Byrne as a director on 1 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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29 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 024616570020
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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