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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Sep 2024 |
AP01 |
Appointment of Mr Clifford Thomas as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Eva Leanne Chamberlain as a director on 9 September 2024
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25 Apr 2024 |
AP01 |
Appointment of Mr Warren David Anderson as a director on 22 April 2024
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
TM01 |
Termination of appointment of Richard Paul Murphy as a director on 22 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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16 Feb 2022 |
CH01 |
Director's details changed for Eva Leanne Chamberlain on 13 January 2022
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12 Nov 2021 |
AP01 |
Appointment of Eva Leanne Chamberlain as a director on 1 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Thomas Joseph Dillon as a director on 1 November 2021
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21 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Thomas Joseph Dillon on 23 July 2021
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15 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
SH19 |
Statement of capital on 22 December 2020
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21 Dec 2020 |
SH20 |
Statement by Directors
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21 Dec 2020 |
CAP-SS |
Solvency Statement dated 10/12/20
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account being reduced by usd 15,145,646,395 10/12/2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/03/2021
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