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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12 Aug 2024 |
SH20 |
Statement by Directors
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12 Aug 2024 |
SH19 |
Statement of capital on 12 August 2024
- CAD 55,000,000
- GBP 24,059,510
- USD 495,000
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 31/07/24
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 31/07/2024
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09 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
- GBP 24,059,510
- USD 495,000
- CAD 55,000,000
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28 May 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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26 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Tyvian John Stabler as a director on 31 January 2022
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04 Mar 2022 |
AP01 |
Appointment of Marcus Christian James Oldfield as a director on 28 January 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Reid Braddon Doyle as a director on 7 October 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Tyvian John Stabler as a director on 19 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Donald Mark Campbell as a director on 19 August 2021
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02 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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01 Jun 2021 |
TM01 |
Termination of appointment of Carsten Hojland as a director on 31 May 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Reid Braddon Doyle as a director on 13 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Copies of accounts circulated to those persons entitled to see them/accounts to be delivered to companies house 01/10/2020
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16 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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27 Aug 2020 |
AP01 |
Appointment of Mr Ian Morrison as a director on 3 July 2020
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