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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19 Feb 2025 |
AP01 |
Appointment of Eilish Patricia Dolan as a director on 14 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of James Gerard Roche as a director on 14 February 2025
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29 Jan 2025 |
SH19 |
Statement of capital on 29 January 2025
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29 Jan 2025 |
SH20 |
Statement by Directors
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29 Jan 2025 |
CAP-SS |
Solvency Statement dated 28/01/25
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29 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jan 2025 |
AP03 |
Appointment of Mrs Jennifer Rona Donn as a secretary on 28 January 2025
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27 Jan 2025 |
AP01 |
Appointment of Fernando Perez Boza as a director on 27 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Karsten Moeller as a director on 27 January 2025
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Oct 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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18 Oct 2024 |
CH01 |
Director's details changed for Mr Patrick Timothy Keane on 17 October 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 16 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Nicholas James Nunn as a director on 16 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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26 Jul 2024 |
TM02 |
Termination of appointment of Alastair David Broster as a secretary on 22 July 2024
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25 Jul 2024 |
SH19 |
Statement of capital on 25 July 2024
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25 Jul 2024 |
SH20 |
Statement by Directors
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25 Jul 2024 |
CAP-SS |
Solvency Statement dated 22/07/24
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jul 2024 |
AP01 |
Appointment of Mr Maxime Bergot as a director on 30 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of James Cavanagh as a director on 30 June 2024
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