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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23 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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09 Aug 2024 |
SH20 |
Statement by Directors
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09 Aug 2024 |
SH20 |
Statement by Directors
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09 Aug 2024 |
SH19 |
Statement of capital on 9 August 2024
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09 Aug 2024 |
CAP-SS |
Solvency Statement dated 30/07/24
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 30/07/2024
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08 Jul 2024 |
PSC05 |
Change of details for Smedvig Capital Limited as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC02 |
Notification of Smedvig Capital Limited as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Smedvig Capital As as a person with significant control on 1 July 2024
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08 Jul 2024 |
PSC07 |
Cessation of Thomas Paul Curran as a person with significant control on 1 July 2024
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13 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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06 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr James Edward Hugh Farquharson as a director on 22 September 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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20 Aug 2020 |
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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20 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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