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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05 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16.06.2022.
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16.06.2022.
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13 Sep 2021 |
AP01 |
Appointment of Mr Iain Richard Picton Laws as a director on 1 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 September 2021
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13 Sep 2021 |
AP03 |
Appointment of Dean Clarke as a secretary on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Huw Scott Williams as a director on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Robert Laurance Worrell as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Kim Lisa Tomkins as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Sandip Solanki as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Mark Andrew Noble as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Sean Lee Kennedy as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Lee Samuels as a director on 1 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Andrew Mark Hall as a director on 1 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Andrew Mark Hall as a person with significant control on 1 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of Kim Lisa Tomkins as a person with significant control on 1 September 2021
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13 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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11 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2017
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2011
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03 Feb 2021 |
SH20 |
Statement by Directors
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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03 Feb 2021 |
CAP-SS |
Solvency Statement dated 13/01/21
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
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28 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
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