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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15 Feb 2024 |
MR01 |
Registration of charge 039693790014, created on 13 February 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790010 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790011 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790012 in full
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13 Feb 2024 |
MR04 |
Satisfaction of charge 039693790013 in full
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07 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Feb 2024 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
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05 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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13 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Nov 2023 |
SH19 |
Statement of capital on 9 November 2023
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09 Nov 2023 |
SH20 |
Statement by Directors
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09 Nov 2023 |
CAP-SS |
Solvency Statement dated 08/11/23
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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20 Oct 2022 |
SH03 |
Purchase of own shares.
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17 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2022
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08 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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08 Jun 2022 |
MR01 |
Registration of charge 039693790013, created on 6 June 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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16 Nov 2021 |
MR01 |
Registration of charge 039693790012, created on 16 November 2021
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