Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval and execution of share exchange agreement/ approval of registration of the transfer of shares/ instruction to prepare a share certificate 26/01/2024
|
|
|
31 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approval and execution of share agreement/ approval of registration of the transfer of shares/ instruction to prepare share certificate 26/01/2024
|
|
|
29 Jan 2024 |
PSC05 |
Change of details for Storm Events Holdings Limited as a person with significant control on 26 January 2024
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
26 Jan 2024 |
PSC07 |
Cessation of David John Warner as a person with significant control on 26 January 2024
|
|
|
26 Jan 2024 |
TM01 |
Termination of appointment of David John Warner as a director on 26 January 2024
|
|
|
26 Jan 2024 |
PSC05 |
Change of details for Storm Events Holdings Limited as a person with significant control on 26 January 2024
|
|
|
26 Jan 2024 |
PSC02 |
Notification of Storm Events Holdings Limited as a person with significant control on 26 January 2024
|
|
|
26 Jan 2024 |
PSC07 |
Cessation of David Thomas Auchterlonie as a person with significant control on 26 January 2024
|
|
|
04 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
20 May 2023 |
MR04 |
Satisfaction of charge 062691100002 in full
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share holders consent to resolution 11/01/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Mar 2021 |
SH02 |
Sub-division of shares on 11 January 2021
|
|
|
04 Mar 2021 |
SH08 |
Change of share class name or designation
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 11/01/2021
|
|