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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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
- GBP 102,606,341
- USD 552,049,975.28
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
SH19 |
Statement of capital on 24 November 2022
- USD 780,449,975.28
- GBP 46,606,341
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24 Nov 2022 |
SH20 |
Statement by Directors
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24 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
MR04 |
Satisfaction of charge 027095270002 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
- GBP 46,606,341
- USD 780,449,975.28
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
- GBP 46,606,341
- USD 750,449,975.28
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
- GBP 46,606,341
- USD 703,449,975.28
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23 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Craig Bentley as a director on 23 August 2021
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20 Jul 2021 |
AUD |
Auditor's resignation
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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09 Mar 2021 |
RP04SH01 |
Second filed SH01 - 09/02/21 Statement of Capital gbp 46606341 09/02/21 Statement of Capital usd 616449975.28
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
- GBP 46,606,341
- USD 616,651,795.28
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ANNOTATION
Clarification a second filed SH01 was registered on 09/03/2021.
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