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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23 Jan 2025 |
SH19 |
Statement of capital on 23 January 2025
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23 Jan 2025 |
SH20 |
Statement by Directors
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23 Jan 2025 |
CAP-SS |
Solvency Statement dated 21/01/25
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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21 Jan 2025 |
TM01 |
Termination of appointment of Valerie Ann Dale as a director on 21 January 2025
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10 Dec 2024 |
MR01 |
Registration of charge 029468490006, created on 29 November 2024
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09 Dec 2024 |
MR04 |
Satisfaction of charge 029468490002 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 029468490003 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 029468490004 in full
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09 Dec 2024 |
MR04 |
Satisfaction of charge 029468490005 in full
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 14/11/24
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 14/11/2024
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06 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Robert Andrew Legge as a director
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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent under section 630 CA2006 01/10/2024
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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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11 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent under section 630 CA2006 01/10/2024
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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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08 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2024
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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 08/10/24.
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23 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2024
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