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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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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03 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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23 Apr 2024 |
SH02 |
Consolidation of shares on 5 April 2024
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03 Mar 2024 |
PSC07 |
Cessation of Aviva Life Holdings Uk Limited as a person with significant control on 29 December 2023
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03 Mar 2024 |
PSC02 |
Notification of Aviva Wealth Holdings Uk Limited as a person with significant control on 29 December 2023
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16 Feb 2024 |
AP01 |
Appointment of Mr Simon Roger Marsden as a director on 1 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Stevenson as a director on 31 January 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
AD01 |
Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 4 October 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2022
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09 Sep 2022 |
MR04 |
Satisfaction of charge 081486630003 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 081486630004 in full
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09 Sep 2022 |
MR04 |
Satisfaction of charge 081486630005 in full
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