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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Oct 2024 |
MR01 |
Registration of charge 032479970002, created on 15 October 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Dominic John Wynyard Rose on 7 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Morven Sara Grierson on 7 October 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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05 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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16 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
AP04 |
Appointment of Venthams Trustees Limited as a secretary on 11 October 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
TM01 |
Termination of appointment of Nigel Speirs as a director on 3 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Morven Sara Grierson as a director on 3 October 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Emyr Glyn Blease as a director on 3 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Dominic John Wynyard Rose as a director on 3 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Walsingham House 35 Seething Lane London EC3N 4AH on 5 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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27 May 2022 |
PSC02 |
Notification of Holborn Financial Holdco Limited as a person with significant control on 6 May 2022
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26 May 2022 |
PSC07 |
Cessation of Alpha Uk Holdings Limited as a person with significant control on 6 May 2022
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26 May 2022 |
PSC07 |
Cessation of Emyr Glyn Blease as a person with significant control on 6 May 2022
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