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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03 May 2022 |
TM01 |
Termination of appointment of Richard James Thorogood as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Richard Kenneth Steer as a director on 29 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Paul Hawkes as a director on 29 April 2022
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30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2018
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30 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2018
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23 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire issued share capital be transferred by directors 18/11/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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29 Nov 2021 |
PSC02 |
Notification of Nuview Group Limited as a person with significant control on 18 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Andrew Walters as a person with significant control on 18 November 2021
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29 Nov 2021 |
PSC07 |
Cessation of Richard James Thorogood as a person with significant control on 18 November 2021
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02 Jul 2021 |
SH20 |
Statement by Directors
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02 Jul 2021 |
CAP-SS |
Solvency Statement dated 26/05/21
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve cancelled 26/05/2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Jan 2020 |
CH01 |
Director's details changed for Mr Richard James Thorogood on 31 December 2019
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31 Jan 2020 |
PSC04 |
Change of details for Mr Richard James Thorogood as a person with significant control on 31 December 2019
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30 Jan 2020 |
PSC07 |
Cessation of Earle Avann as a person with significant control on 31 December 2019
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14 Jan 2020 |
TM02 |
Termination of appointment of Earle Avann as a secretary on 31 December 2019
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14 Jan 2020 |
TM01 |
Termination of appointment of Earle Avann as a director on 31 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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