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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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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16 Jul 2024 |
SH19 |
Statement of capital on 16 July 2024
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16 Jul 2024 |
SH20 |
Statement by Directors
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16 Jul 2024 |
CAP-SS |
Solvency Statement dated 17/06/24
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 17/06/2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Allister Currie Paterson as a director on 17 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of John Joseph Sypnowich as a director on 17 June 2024
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07 May 2024 |
MR01 |
Registration of charge 074892990002, created on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 074892990003, created on 3 May 2024
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07 May 2024 |
MR01 |
Registration of charge 074892990004, created on 3 May 2024
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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01 Feb 2024 |
SH19 |
Statement of capital on 1 February 2024
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01 Feb 2024 |
SH20 |
Statement by Directors
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01 Feb 2024 |
CAP-SS |
Solvency Statement dated 12/12/23
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/12/2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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05 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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07 Oct 2022 |
SH19 |
Statement of capital on 7 October 2022
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07 Oct 2022 |
SH20 |
Statement by Directors
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07 Oct 2022 |
CAP-SS |
Solvency Statement dated 19/09/22
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