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 Jan 2023 |
AP01 |
Appointment of Mr Darren Day as a director on 26 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Brett Stephens as a director on 26 January 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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20 Dec 2021 |
SH02 |
Consolidation of shares on 14 December 2021
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalisation 14/12/2021
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Consolidation of shares 14/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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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 14/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Consolidation 14/12/2021
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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 14 December 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
PSC04 |
Change of details for Mr Richard Patrick Crawley as a person with significant control on 6 January 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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16 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2021 |
MA |
Memorandum and Articles of Association
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16 Apr 2021 |
SH08 |
Change of share class name or designation
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15 Mar 2021 |
PSC04 |
Change of details for Mr Richard Patrick Crawley as a person with significant control on 15 February 2021
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24 Feb 2021 |
AUD |
Auditor's resignation
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01 Feb 2021 |
PSC01 |
Notification of Clive James Hutchings as a person with significant control on 6 April 2016
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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24 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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06 Mar 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2019
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