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 Sep 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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14 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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14 May 2024 |
PSC01 |
Notification of Christine Fiona Stoddart as a person with significant control on 29 February 2024
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14 May 2024 |
PSC01 |
Notification of John James Costello as a person with significant control on 29 February 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Mr Andrew Gordon as a director on 1 March 2024
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09 Mar 2024 |
AAMD |
Amended group of companies' accounts made up to 31 May 2023
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 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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RES11 ‐
Resolution of removal of pre-emption rights
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03 Mar 2024 |
PSC04 |
Change of details for Mr Trevor John Wragg as a person with significant control on 29 February 2024
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02 Mar 2024 |
PSC07 |
Cessation of Thomas James Roy Haworth as a person with significant control on 29 February 2024
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02 Mar 2024 |
PSC07 |
Cessation of James Bartholomew Mccarney as a person with significant control on 29 February 2024
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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29 Feb 2024 |
PSC01 |
Notification of Thomas James Roy Haworth as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of James Bartholomew Mccarney as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr Trevor John Wragg as a person with significant control on 29 February 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
SH19 |
Statement of capital on 29 February 2024
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Feb 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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29 Feb 2024 |
SH20 |
Statement by Directors
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06 Jul 2023 |
TM01 |
Termination of appointment of Mark Thomas Rigby as a director on 6 June 2023
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