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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11 Oct 2024 |
TM02 |
Termination of appointment of John Anthony Plinston as a secretary on 1 October 2024
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11 Oct 2024 |
AP03 |
Appointment of Miss Zoe Gibbs as a secretary on 1 October 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2023
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
SH19 |
Statement of capital on 24 June 2024
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24 Jun 2024 |
SH20 |
Statement by Directors
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24 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/08/23
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2023 |
TM01 |
Termination of appointment of Alastair Gunn-Forbes as a director on 31 August 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Trustees of the J Benn Life Settlement as a person with significant control on 14 June 2023
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03 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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30 Oct 2022 |
AP01 |
Appointment of Mr Simon James Alderman as a director on 1 October 2022
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30 Oct 2022 |
AP01 |
Appointment of Mr Paul Andrew Lawrence as a director on 1 October 2022
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30 Sep 2022 |
SH19 |
Statement of capital on 30 September 2022
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30 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 31/08/2022
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26 Sep 2022 |
CAP-SS |
Solvency Statement dated 24/08/22
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02 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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24 Feb 2022 |
PSC04 |
Change of details for Mr John Anthony Plinston as a person with significant control on 18 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr John Anthony Plinston on 18 February 2022
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