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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
TM01 |
Termination of appointment of Sean Nigel Gough as a director on 6 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Martin Paul Mansley as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Stuart Edward Stead as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Richard James Nicholson as a director on 1 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Assuredpartners International Limited as a person with significant control on 1 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Justin Carlos Jose Romero-Trigo as a person with significant control on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Kieran Kennedy as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Paul Michael Judge as a director on 1 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Ian Leslie Grasby as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Sean Nigel Gough as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Stuart James Quilter as a director on 1 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr David James Heathfield as a director on 1 December 2023
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11 Dec 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
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24 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
SH03 |
Purchase of own shares.
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10 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Graham Marshall Coates as a director on 8 November 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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