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 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2018
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08 Jan 2019 |
SH20 |
Statement by Directors
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08 Jan 2019 |
SH19 |
Statement of capital on 8 January 2019
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08 Jan 2019 |
CAP-SS |
Solvency Statement dated 21/12/18
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital redemption reserve be cancelled 21/12/2018
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Jan 2019 |
MR01 |
Registration of charge 083390610012, created on 28 December 2018
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08 Jan 2019 |
MR01 |
Registration of charge 083390610013, created on 28 December 2018
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08 Jan 2019 |
MR01 |
Registration of charge 083390610014, created on 28 December 2018
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08 Jan 2019 |
MR01 |
Registration of charge 083390610015, created on 28 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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07 Jan 2019 |
MR01 |
Registration of charge 083390610011, created on 28 December 2018
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07 Jan 2019 |
MR01 |
Registration of charge 083390610010, created on 28 December 2018
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03 Jan 2019 |
MR01 |
Registration of charge 083390610009, created on 28 December 2018
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02 Jan 2019 |
MR01 |
Registration of charge 083390610008, created on 28 December 2018
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20 Dec 2018 |
MR01 |
Registration of charge 083390610007, created on 10 December 2018
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30 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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14 Nov 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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06 Apr 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/12/2016
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02 Feb 2017 |
AA |
Group of companies' accounts made up to 31 December 2015
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20 Jan 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 21/12/2016
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23 Dec 2016 |
CS01 |
Confirmation statement made on 21 December 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Information about people with significant control) was registered on 20/01/2017 and another CS01 (Information about people with significant control) was registered on 06/04/2017
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04 Aug 2016 |
MR04 |
Satisfaction of charge 2 in full
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04 Aug 2016 |
MR04 |
Satisfaction of charge 3 in full
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21 Mar 2016 |
MR01 |
Registration of charge 083390610006, created on 18 March 2016
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