Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
30 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
|
|
|
07 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
|
|
|
11 Feb 2020 |
AP01 |
Appointment of Mr Maximillian Richard Petty Ward as a director on 1 February 2020
|
|
|
11 Oct 2019 |
SH20 |
Statement by Directors
|
|
|
11 Oct 2019 |
SH19 |
Statement of capital on 11 October 2019
|
|
|
11 Oct 2019 |
CAP-SS |
Solvency Statement dated 24/09/19
|
|
|
11 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of 19,150,000 Z1 shares of £0.0749 and 17,500,000 z shares of £0.0766 each 24/09/2019
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
16 Jul 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
25 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2019
- GBP 2,774,832.05
- USD 2,022,921.20
|
|
|
25 Mar 2019 |
SH03 |
Purchase of own shares.
|
|
|
12 Mar 2019 |
AP01 |
Appointment of Mr Archie Erskine Bangor Ward as a director on 12 March 2019
|
|
|
27 Feb 2019 |
PSC04 |
Change of details for Mr. Anthony Richard Bangor Ward as a person with significant control on 26 February 2019
|
|
|
27 Feb 2019 |
TM01 |
Termination of appointment of Richard Ivon Alexander Gower as a director on 26 February 2019
|
|