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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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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11 Jul 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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29 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
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14 Dec 2020 |
AP01 |
Appointment of Mr Matthew Howard Collins as a director on 11 December 2020
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03 Dec 2020 |
SH19 |
Statement of capital on 3 December 2020
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03 Dec 2020 |
SH20 |
Statement by Directors
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03 Dec 2020 |
CAP-SS |
Solvency Statement dated 05/11/20
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30 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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23 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2020 |
SH08 |
Change of share class name or designation
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23 Nov 2020 |
PSC02 |
Notification of Core Capital I Lp as a person with significant control on 9 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Core Capital Partners Llp. as a person with significant control on 9 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Core Gp Ii Llp as a person with significant control on 9 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Raymond Rene Alfred Blanc as a director on 5 November 2020
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16 Nov 2020 |
MR01 |
Registration of charge 076904820005, created on 9 November 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Christopher Patrick Edward Guy as a secretary on 1 September 2020
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07 Sep 2020 |
AP03 |
Appointment of Mr Henry Thomas Olney as a secretary on 1 September 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 Jul 2020 |
AP01 |
Appointment of Richard Daniel Ferrier as a director on 27 February 2020
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16 Jan 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
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05 Mar 2019 |
AA |
Group of companies' accounts made up to 1 July 2018
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