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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Sep 2024 |
MR04 |
Satisfaction of charge 071622520005 in full
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09 Jul 2024 |
PSC05 |
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 31 January 2024
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09 Jul 2024 |
PSC05 |
Change of details for The Royal London Mutual Insurance Society Limited as a person with significant control on 11 April 2023
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09 Jul 2024 |
MR04 |
Satisfaction of charge 071622520003 in full
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20 May 2024 |
AD01 |
Registered office address changed from Mills Bakery Royal William Yard Plymouth PL1 3GE England to Princess Court 23 Princess Street Plymouth PL1 2EX on 20 May 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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06 Feb 2024 |
TM01 |
Termination of appointment of Steven Thomas Wilkie as a director on 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Paul Edward Starkey as a director on 31 January 2024
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06 Feb 2024 |
TM02 |
Termination of appointment of Paul Starkey as a secretary on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Steven Thomas Wilkie as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Paul Edward Starkey as a person with significant control on 31 January 2024
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17 Oct 2023 |
TM01 |
Termination of appointment of Timothy Paul Waterlow as a director on 1 October 2023
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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