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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17 Jun 2021 |
SH20 |
Statement by Directors
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17 Jun 2021 |
SH19 |
Statement of capital on 17 June 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 09/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2021 |
CAP-SS |
Solvency Statement dated 08/06/21
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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25 Mar 2021 |
MR04 |
Satisfaction of charge 063121740002 in full
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Sarah Ann Blackburn on 3 March 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Sean Latus on 25 January 2021
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14 Sep 2020 |
CH01 |
Director's details changed for Mr Henricus Lambertus Pijls on 1 September 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
PSC05 |
Change of details for Calvin Capital Uk Holdings Limited as a person with significant control on 13 December 2019
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16 Mar 2020 |
MA |
Memorandum and Articles of Association
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
MA |
Memorandum and Articles of Association
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
MR01 |
Registration of charge 063121740002, created on 6 March 2020
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06 Mar 2020 |
AP01 |
Appointment of Mr Phillip Alexander Mclelland as a director on 25 February 2020
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06 Mar 2020 |
AP01 |
Appointment of Ms Joanne Margaret Cox as a director on 25 February 2020
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27 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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02 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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