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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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
CC04 |
Statement of company's objects
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2023 |
SH19 |
Statement of capital on 16 December 2023
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16 Dec 2023 |
SH20 |
Statement by Directors
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16 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 15/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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01 Aug 2023 |
PSC05 |
Change of details for Cl Intermediate (Uk) Limited as a person with significant control on 16 April 2023
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16 May 2023 |
AD01 |
Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD on 16 May 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Christopher David Pinney as a director on 22 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Ian Victor Muress as a director on 22 March 2023
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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15 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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