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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24 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/11/21
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company filing of a SH10 23/08/2021
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01 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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16 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
PSC01 |
Notification of Robert Daussun as a person with significant control on 1 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Smedvig Capital Limited as a person with significant control on 1 June 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Sebastien Woynar as a director on 1 June 2021
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29 May 2021 |
SH02 |
Sub-division of shares on 17 February 2021
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26 May 2021 |
SH19 |
Statement of capital on 26 May 2021
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26 May 2021 |
SH20 |
Statement by Directors
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26 May 2021 |
CAP-SS |
Solvency Statement dated 10/05/21
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2021
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23 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2018
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