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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04 Sep 2024 |
PSC07 |
Cessation of David Spencer Piggin as a person with significant control on 14 August 2024
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04 Sep 2024 |
PSC02 |
Notification of Odevo Uk Limited as a person with significant control on 14 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Simon Cox as a director on 14 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Duncan Llewelyn Rendall as a director on 14 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Parimal Raojibhai Patel as a director on 14 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Claire Elizabeth Anne Shepherd as a director on 14 August 2024
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01 Aug 2024 |
SH19 |
Statement of capital on 1 August 2024
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 31/07/2024
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01 Aug 2024 |
SH20 |
Statement by Directors
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01 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2015
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2013
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2012
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Simon Cox as a director on 11 May 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
AD01 |
Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW England to Unit V103 Vox Studios 1-45 Durham Street London SE11 5JH on 20 September 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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14 Mar 2022 |
TM01 |
Termination of appointment of John Stephen Bromilow as a director on 3 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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