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 Sep 2019 |
CH01 |
Director's details changed for Mr Tony Thomas on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Farhad Koodoruth on 17 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr James Michael Hawker on 17 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Farhad Koodoruth on 3 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr Keith Howard Percival Mullock on 4 September 2019
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27 Aug 2019 |
SH20 |
Statement by Directors
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27 Aug 2019 |
SH19 |
Statement of capital on 27 August 2019
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27 Aug 2019 |
CAP-SS |
Solvency Statement dated 22/08/19
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancellation of the share premium account 22/08/2019
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20 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/12/2018
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20 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/10/2018
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20 Aug 2019 |
AP01 |
Appointment of Mr Alistair Gammell as a director on 19 August 2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 31/03/2019
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/10/2018
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27 Jun 2019 |
CS01 |
06/12/18 Statement of Capital gbp 7895.50
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/08/2019.
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 20/08/2019.
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 April 2016
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2014
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 March 2014
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25 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Farhad Koodoruth on 6 December 2018
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28 Mar 2019 |
PSC04 |
Change of details for Mr Farhad Koodoruth as a person with significant control on 6 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Farhad Koodoruth on 13 December 2018
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14 Dec 2018 |
CH01 |
Director's details changed for Mr Keith Howard Percival Mullock on 11 December 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Farhad Koodoruth as a person with significant control on 13 December 2018
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