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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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Colin Purdie as a director on 4 November 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Christopher Conkey as a director on 7 October 2024
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28 May 2024 |
SH19 |
Statement of capital on 28 May 2024
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28 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 May 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
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28 May 2024 |
SH20 |
Statement by Directors
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11 Apr 2024 |
TM01 |
Termination of appointment of Robert Philip Castrignano as a director on 2 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Michael Charles Gerrard Peat as a director on 2 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Michael Hintze as a director on 2 April 2024
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05 Apr 2024 |
AP01 |
Appointment of John Addeo as a director on 2 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Colin John Fitzgerald as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Diane Landers as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Christopher Conkey as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Mark Philip Hall as a director on 2 April 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Paul Jonathan Massey as a director on 2 April 2024
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04 Apr 2024 |
PSC07 |
Cessation of Michael Hintze as a person with significant control on 2 April 2024
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04 Apr 2024 |
PSC02 |
Notification of Manulife Investment Management (Europe) Limited as a person with significant control on 2 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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25 Aug 2023 |
MR04 |
Satisfaction of charge 036919170006 in full
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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