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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27 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Sep 2024 |
CH01 |
Director's details changed for David James Webster on 18 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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05 Jun 2024 |
AP01 |
Appointment of Mr Sean Callison as a director on 16 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Douglas Ostrich as a director on 16 May 2024
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12 Apr 2024 |
AA |
Full accounts made up to 30 September 2022
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21 Jun 2023 |
AP03 |
Appointment of Mr Brian Mcallion as a secretary on 21 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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06 Jan 2023 |
PSC02 |
Notification of Uk Cfc4 Limited as a person with significant control on 30 September 2022
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06 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2023
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01 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
SH19 |
Statement of capital on 27 September 2022
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27 Sep 2022 |
SH20 |
Statement by Directors
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27 Sep 2022 |
CAP-SS |
Solvency Statement dated 26/09/22
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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26 Sep 2022 |
SH19 |
Statement of capital on 26 September 2022
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £80,000,000 25/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
CAP-SS |
Solvency Statement dated 24/09/22
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26 Sep 2022 |
SH20 |
Statement by Directors
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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29 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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