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 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
PSC02 |
Notification of Aviva Life Holdings Uk Limited as a person with significant control on 11 August 2022
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24 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 August 2022
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
TM01 |
Termination of appointment of Paul Stephen Morrish as a director on 8 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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27 May 2021 |
MR04 |
Satisfaction of charge 081486630002 in full
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29 Apr 2021 |
AP01 |
Appointment of Mr Stephen David Willis as a director on 15 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 081486630005, created on 27 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Wadham St. John Downing as a director on 1 April 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
18/07/20 Statement of Capital gbp 5.548873
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21 May 2020 |
AP01 |
Appointment of Wadham St John Downing as a director on 20 May 2020
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28 Jan 2020 |
TM01 |
Termination of appointment of Michael John Hill as a director on 23 January 2020
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2019 |
TM01 |
Termination of appointment of Raymond Francis Pierce as a director on 25 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of George Richard Collier as a director on 25 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of Andrew Mainwaring as a director on 25 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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25 Jan 2019 |
MR01 |
Registration of charge 081486630004, created on 10 January 2019
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15 Jan 2019 |
MR01 |
Registration of charge 081486630003, created on 10 January 2019
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