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 Dec 2024 |
CH01 |
Director's details changed for Lord Jonathan Peter Marland of Odstock on 3 December 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with updates
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07 Nov 2024 |
PSC07 |
Cessation of Holdcotemp1234 Limited as a person with significant control on 15 October 2024
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07 Nov 2024 |
PSC02 |
Notification of Icp Group Holdings Limited as a person with significant control on 15 October 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
PSC05 |
Change of details for Holdcotemp1234 Limited as a person with significant control on 25 September 2024
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 13/09/2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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25 Sep 2024 |
SH19 |
Statement of capital on 25 September 2024
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25 Sep 2024 |
SH20 |
Statement by Directors
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25 Sep 2024 |
CAP-SS |
Solvency Statement dated 25/09/24
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25 Sep 2024 |
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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RES06 ‐
Resolution of reduction in issued share capital
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19 Sep 2024 |
PSC02 |
Notification of Holdcotemp1234 Limited as a person with significant control on 16 September 2024
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19 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 September 2024
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18 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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18 Sep 2024 |
SH02 |
Sub-division of shares on 13 September 2024
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16 Sep 2024 |
SH08 |
Change of share class name or designation
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16 Sep 2024 |
SH19 |
Statement of capital on 16 September 2024
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16 Sep 2024 |
SH20 |
Statement by Directors
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16 Sep 2024 |
CAP-SS |
Solvency Statement dated 16/09/24
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Jul 2024 |
AP01 |
Appointment of Lord Geidt Christopher Edward Wollaston Mackenzie Geidt as a director on 24 July 2024
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09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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15 Jun 2023 |
TM01 |
Termination of appointment of Robin Crispin William Odey as a director on 15 June 2023
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