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 Mar 2021 |
TM02 |
Termination of appointment of Rachel Sterling as a secretary on 25 March 2021
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03 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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08 Feb 2021 |
PSC07 |
Cessation of Pacific Life Re Services Limited as a person with significant control on 4 January 2021
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Martin David Werth as a director on 1 November 2020
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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20 May 2020 |
CH01 |
Director's details changed for Mr David Ralph Howell on 20 May 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Martin David Werth as a director on 1 April 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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05 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-consolidation 24/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Mar 2019 |
AP03 |
Appointment of Rachel Sterling as a secretary on 7 March 2019
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08 Mar 2019 |
TM02 |
Termination of appointment of Joanna Magdalena Blazey as a secretary on 7 March 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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17 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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10 Oct 2018 |
AP01 |
Appointment of Julie Evans as a director on 1 October 2018
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12 Sep 2018 |
AP03 |
Appointment of Mrs Joanna Magdalena Blazey as a secretary on 11 September 2018
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