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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-delete mem to fullest extent permitted 22/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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21 Mar 2024 |
SH19 |
Statement of capital on 21 March 2024
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21 Mar 2024 |
SH20 |
Statement by Directors
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21 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 20/03/2024
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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17 Apr 2023 |
PSC07 |
Cessation of Global Aware International Group Limited as a person with significant control on 23 March 2023
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17 Apr 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 23 March 2023
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06 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Mark Towse on 1 September 2022
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29 Mar 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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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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29 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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29 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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