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 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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08 Dec 2023 |
PSC05 |
Change of details for Ahr Global Limited as a person with significant control on 8 December 2023
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2021 |
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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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 December 2021
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 04/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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14 Dec 2021 |
SH08 |
Change of share class name or designation
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13 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/12/21
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Martin Wright as a director on 30 June 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
MR04 |
Satisfaction of charge 074643570001 in full
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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01 Dec 2020 |
AD01 |
Registered office address changed from 5-8 Hardwick Street London EC1R 4RG England to 5th Floor 55 Princess Street Manchester M2 4EW on 1 December 2020
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