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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17 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Feb 2024 |
PSC05 |
Change of details for Keeney Hill Limited as a person with significant control on 1 December 2022
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25 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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07 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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30 Dec 2022 |
SH02 |
Consolidation of shares on 15 December 2022
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19 Dec 2022 |
SH20 |
Statement by Directors
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19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
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19 Dec 2022 |
CAP-SS |
Solvency Statement dated 15/12/22
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of issued share capital 15/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on the authorised share capital is hereby revoked and deleted 17/11/2022
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08 Dec 2022 |
PSC02 |
Notification of Keeney Hill Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Woodridge Lake Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Woodridge Lake Limited as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Raytheon Technologies Corporation as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Raytheon Technologies Corporation as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Beesail Limited as a person with significant control on 1 December 2022
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25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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08 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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