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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26 Sep 2024 |
TM01 |
Termination of appointment of Rogier Sparreboom as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Dean Leonard Clarke as a director on 20 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Gardner Mugashu as a director on 20 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Pelagia Katsaouni-Dodd as a director on 18 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 26/09/22
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 May 2022 |
AP01 |
Appointment of Mr Alistair Patrick Boyd as a director on 17 May 2022
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18 May 2022 |
AP01 |
Appointment of Mrs Pelagia Katsaouni-Dodd as a director on 17 May 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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03 Nov 2021 |
MA |
Memorandum and Articles of Association
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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03 Sep 2021 |
PSC02 |
Notification of Aon Public Limited Company as a person with significant control on 1 April 2020
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28 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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14 Apr 2021 |
SH20 |
Statement by Directors
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14 Apr 2021 |
SH19 |
Statement of capital on 14 April 2021
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