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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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
AP01 |
Appointment of Nichola Bramley as a director on 23 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Andrew Thomas Derbyshire as a director on 23 February 2023
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08 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
- AUD 50,000,000
- EUR 59,987,875
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24 Feb 2022 |
RP04SH01 |
Second filed SH01 - 19/12/14 Statement of Capital aud 50000000 19/12/14 Statement of Capital eur 56781137
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21 Dec 2021 |
SH19 |
Statement of capital on 21 December 2021
- AUD 50,000,000
- EUR 56,481,137
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21 Dec 2021 |
SH20 |
Statement by Directors
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21 Dec 2021 |
CAP-SS |
Solvency Statement dated 20/12/21
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21 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 20/12/2021
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16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2014
- AUD 50,000,000
- EUR 51,301,005
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ANNOTATION
Clarification a second filed SH01 was registered on 24.02.2022.
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
- AUD 50,000,000
- EUR 56,481,137
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15 Nov 2021 |
SH19 |
Statement of capital on 15 November 2021
- AUD 50,000,000
- EUR 51,301,005
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15 Nov 2021 |
SH20 |
Statement by Directors
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15 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 12/11/2021
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
TM02 |
Termination of appointment of Erin Boyts Quinn as a secretary on 19 July 2021
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