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)
|
|
09 May 2022 |
AP01 |
Appointment of Mr Carlo Maria Cape as a director on 13 April 2022
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
|
|
|
13 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
|
|
|
08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2021
|
|
|
08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2018
|
|
|
07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2017
|
|
|
07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 November 2017
|
|
|
06 Apr 2022 |
PSC04 |
Change of details for Mr Stephen Ronald White as a person with significant control on 6 October 2021
|
|
|
06 Apr 2022 |
PSC05 |
Change of details for Riskcare Trustees Limited as a person with significant control on 6 October 2021
|
|
|
06 Apr 2022 |
PSC05 |
Change of details for Riskcare Trustees Limited as a person with significant control on 10 January 2018
|
|
|
06 Apr 2022 |
PSC05 |
Change of details for Riskcare Trustees Limited as a person with significant control on 23 August 2017
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Richard John Haddow as a person with significant control on 23 August 2017
|
|
|
06 Apr 2022 |
PSC07 |
Cessation of Christopher William Bray as a person with significant control on 11 November 2016
|
|
|
06 Apr 2022 |
PSC02 |
Notification of Riskcare Trustees Limited as a person with significant control on 11 November 2016
|
|
|
06 Apr 2022 |
PSC01 |
Notification of Christopher William Bray as a person with significant control on 6 April 2016
|
|
|
06 Apr 2022 |
PSC01 |
Notification of Richard Haddow as a person with significant control on 6 April 2016
|
|
|
04 Apr 2022 |
PSC07 |
Cessation of Helen Duffy as a person with significant control on 24 January 2017
|
|
|
08 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
|
|
|
12 Jan 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
|
|
|
13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
12 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|