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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13 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum capitilised 03/04/2024
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RES10 ‐
Resolution of allotment of securities
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 5 April 2024
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03 Apr 2024 |
SH19 |
Statement of capital on 3 April 2024
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03 Apr 2024 |
SH20 |
Statement by Directors
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03 Apr 2024 |
CAP-SS |
Solvency Statement dated 03/04/24
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/04/2024
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RES06 ‐
Resolution of reduction in issued share capital
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28 Mar 2024 |
AP01 |
Appointment of Mr Ian Munro as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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13 Mar 2024 |
MR01 |
Registration of charge 032011650003, created on 7 March 2024
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08 Mar 2024 |
MR04 |
Satisfaction of charge 032011650001 in full
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 11/04/2023.
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27 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
MR01 |
Registration of charge 032011650002, created on 25 November 2022
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05 Oct 2022 |
MR01 |
Registration of charge 032011650001, created on 5 October 2022
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16 Aug 2022 |
PSC07 |
Cessation of T20 Pioneer Holdings Limited as a person with significant control on 11 August 2022
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16 Aug 2022 |
PSC02 |
Notification of T20 Pioneer Midco Limited as a person with significant control on 11 August 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Vivienne Margaret Mcvey as a director on 15 July 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Stephen John Collier as a director on 24 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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24 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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