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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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25 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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25 Mar 2024 |
TM01 |
Termination of appointment of Benjamin James Ward as a director on 22 March 2024
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11 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interim distribution in specie for no consideration, comprising: the transfer of shares in rps americas inc.; And the assignment of various inter-company receivables owed to the company from its subsidaries. Value of the distribution is gbp 92807970 on the ordinary shares of £0.01 in the capital of the company 02/10/2023
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06 Oct 2023 |
AP03 |
Appointment of Mr Andrew James Murdoch as a secretary on 5 October 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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21 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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03 May 2023 |
RESOLUTIONS |
Resolutions
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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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26 Apr 2023 |
SH19 |
Statement of capital on 26 April 2023
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26 Apr 2023 |
SH20 |
Statement by Directors
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26 Apr 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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26 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 25/04/2023
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
AP01 |
Appointment of Mr James David Lovell as a director on 23 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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28 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Keith Martin Onslow as a director on 9 March 2022
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14 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Remove restriction on the authorised share cpital 28/09/2021
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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29 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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