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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06 Nov 2018 |
TM01 |
Termination of appointment of Stephen Edward Mccaffrey as a director on 29 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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24 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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01 Dec 2017 |
AA01 |
Current accounting period shortened from 14 April 2018 to 31 December 2017
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28 Nov 2017 |
AA |
Full accounts made up to 14 April 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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13 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 24 April 2017
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12 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
(The "jersey sia") (the "lapse date"). 16/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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09 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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01 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2017
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19 May 2017 |
MR01 |
Registration of charge 028099350011, created on 17 May 2017
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18 May 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That the share capital of the company be reduced by bthe issue share capital of the company being reduced from £24,158,389 to £158,389 24/04/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2017 |
SH19 |
Statement of capital on 28 April 2017
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27 Apr 2017 |
SH20 |
Statement by Directors
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27 Apr 2017 |
CAP-SS |
Solvency Statement dated 24/04/17
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27 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 24/04/2017
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RES06 ‐
Resolution of reduction in issued share capital
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09 Jan 2017 |
AA |
Full accounts made up to 14 April 2016
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02 Dec 2016 |
MR04 |
Satisfaction of charge 7 in full
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02 Dec 2016 |
MR04 |
Satisfaction of charge 9 in full
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25 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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24 Aug 2016 |
TM01 |
Termination of appointment of Paul John Lester as a director on 24 August 2016
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12 Apr 2016 |
AP01 |
Appointment of Mr Christopher John Brookhouse as a director on 12 April 2016
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22 Jan 2016 |
AA |
Full accounts made up to 14 April 2015
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