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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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
SH19 |
Statement of capital on 9 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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26 Feb 2021 |
TM01 |
Termination of appointment of Barry Theo as a director on 26 February 2021
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19 Feb 2021 |
PSC02 |
Notification of Goldenkey Investments Limited as a person with significant control on 14 December 2020
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19 Feb 2021 |
PSC07 |
Cessation of Willowside Investments Ltd as a person with significant control on 14 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 21 November 2020 with updates
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07 Jan 2021 |
PSC02 |
Notification of Willowside Investments Ltd as a person with significant control on 8 September 2020
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07 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 January 2021
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23 Dec 2020 |
SH20 |
Statement by Directors
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23 Dec 2020 |
CAP-SS |
Solvency Statement dated 07/12/20
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2020 |
MR01 |
Registration of charge 032821880045, created on 3 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 032821880046, created on 3 December 2020
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2020 |
SH08 |
Change of share class name or designation
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07 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jun 2020 |
MR01 |
Registration of charge 032821880041, created on 19 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 032821880043, created on 19 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 032821880044, created on 19 June 2020
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26 Jun 2020 |
MR01 |
Registration of charge 032821880042, created on 19 June 2020
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