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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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 21/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
AP01 |
Appointment of Lisa Joanne Judkins as a director on 6 September 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
AP01 |
Appointment of Alexander James Charles Bunten as a director on 1 July 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Andrew James Buckley as a director on 31 March 2023
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08 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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25 Apr 2022 |
TM01 |
Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022
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08 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2022
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 08/03/22
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
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RES10 ‐
Resolution of allotment of securities
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27 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
TM01 |
Termination of appointment of James Michael Frank Wadsworth as a director on 14 May 2021
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24 May 2021 |
AP01 |
Appointment of Mr Andrew James Buckley as a director on 14 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2019 |
CH01 |
Director's details changed for James Michael Frank Wadsworth on 18 December 2019
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