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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01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
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01 Oct 2024 |
SH20 |
Statement by Directors
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01 Oct 2024 |
CAP-SS |
Solvency Statement dated 17/09/24
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01 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel capital redemption reserve 17/09/2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: confirmation of filings in error 17/09/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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27 Sep 2024 |
SH03 |
Purchase of own shares.
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27 Sep 2024 |
SH03 |
Purchase of own shares.
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2024
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26 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 September 2024
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24 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2023
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 August 2024
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24 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2022
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/09/2024.
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23 Aug 2024 |
PSC04 |
Change of details for Mr Simon Roger Kirkup as a person with significant control on 12 September 2023
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21 Aug 2024 |
PSC04 |
Change of details for Mr Sean Fitzgerald Allison as a person with significant control on 12 September 2023
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21 Aug 2024 |
PSC04 |
Change of details for Mr Paul George Hannah as a person with significant control on 12 September 2023
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21 Aug 2024 |
PSC01 |
Notification of Simon Roger Kirkup as a person with significant control on 12 September 2023
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19 Jul 2024 |
SH03 |
Purchase of own shares.
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 May 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/09/2024.
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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