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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19 Apr 2023 |
MR04 |
Satisfaction of charge 035780670004 in full
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mrs Jacqueline Lowe as a director on 1 February 2023
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09 Dec 2022 |
RP04PSC02 |
Second filing for the notification of Scottish Widows Group Limited as a person with significant control
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27 Oct 2022 |
PSC02 |
Notification of Scottish Widows Group Limited as a person with significant control on 3 February 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 09/12/2022.
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25 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Nicola Megaw as a secretary on 21 June 2022
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26 Jul 2022 |
AP03 |
Appointment of Ana Louise Jordan as a secretary on 21 June 2022
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26 Jul 2022 |
AD04 |
Register(s) moved to registered office address 100 Cannon Street London EC4N 6EU
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26 Jul 2022 |
AD02 |
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to 100 Cannon Street London EC4N 6EU
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26 Jul 2022 |
AP01 |
Appointment of Mr Paul Mcmahon as a director on 26 May 2022
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14 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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31 May 2022 |
SH08 |
Change of share class name or designation
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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14 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Feb 2022 |
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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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Feb 2022 |
AP01 |
Appointment of Donald Mackechnie as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Jonathan Anderson as a director on 31 January 2022
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