Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
TM01 |
Termination of appointment of Adam Mcghin as a director on 27 September 2024
|
|
|
23 Oct 2024 |
AP01 |
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
|
|
|
23 Oct 2024 |
AP03 |
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
|
|
|
23 Oct 2024 |
TM02 |
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
|
|
|
01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
22 Mar 2024 |
SH19 |
Statement of capital on 22 March 2024
|
|
|
22 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
22 Mar 2024 |
CAP-SS |
Solvency Statement dated 13/03/24
|
|
|
22 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Paul Keaveney on 18 October 2023
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
|
|
|
25 Sep 2023 |
CH01 |
Director's details changed for Mr Adam Mcghin on 1 September 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
29 Jun 2023 |
PSC02 |
Notification of Atlantic Metropolitan (U.K.) Limited as a person with significant control on 12 June 2023
|
|
|
29 Jun 2023 |
PSC07 |
Cessation of Grainger Plc as a person with significant control on 12 June 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
|
|
|
07 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
25 Mar 2022 |
AP01 |
Appointment of Mr Steven Ross Clark as a director on 25 March 2022
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Andrew Philip Saunderson as a director on 26 November 2021
|
|
|
11 Nov 2021 |
AP01 |
Appointment of Mr Robert Jan Hudson as a director on 11 November 2021
|
|
|
27 Aug 2021 |
CH01 |
Director's details changed for Ms Helen Christine Gordon on 27 May 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|