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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
MR04 |
Satisfaction of charge 083801300004 in full
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18 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Liberty Global Plc as a person with significant control on 23 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Bryan Hambleton Hall as a director on 9 November 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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05 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/04/2023.
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2023. and again on 18/04/24
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023.
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06 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Jeremy Lewis Evans on 2 December 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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23 Nov 2021 |
SH19 |
Statement of capital on 23 November 2021
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23 Nov 2021 |
SH20 |
Statement by Directors
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23 Nov 2021 |
CAP-SS |
Solvency Statement dated 22/11/21
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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