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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07 Apr 2022 |
AP01 |
Appointment of Mr Alex Thieffry as a director on 28 March 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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05 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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21 Sep 2021 |
AP01 |
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021
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28 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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28 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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28 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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28 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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11 May 2021 |
AP03 |
Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020
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06 Apr 2021 |
RP04SH01 |
Second filed SH01 - 31/03/21 Statement of Capital cad 300574126 31/03/21 Statement of Capital gbp 162444208
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
- CAD 300,574,126
- GBP 162,444,208
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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08 Feb 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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27 Oct 2020 |
TM02 |
Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
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06 Jul 2020 |
MR04 |
Satisfaction of charge 071157450004 in full
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24 Jun 2020 |
SH19 |
Statement of capital on 24 June 2020
- GBP 162,444,208
- CAD 264,657,118
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24 Jun 2020 |
SH20 |
Statement by Directors
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24 Jun 2020 |
CAP-SS |
Solvency Statement dated 11/06/20
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/06/2020
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06 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
- CAD 264,657,118
- GBP 162,444,208
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06 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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