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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12 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Lindsey Claire Rix-Broom as a director on 30 September 2024
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22 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/06/24.
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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09 Feb 2024 |
CH01 |
Director's details changed for Ms Caroline Anne Dibbs on 31 March 2023
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07 Nov 2023 |
AP01 |
Appointment of Mrs Catherine Goddard as a director on 23 October 2023
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17 Oct 2023 |
AP03 |
Appointment of Ms Olutoyin Oduyemi as a secretary on 16 October 2023
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17 Oct 2023 |
TM02 |
Termination of appointment of Lisa Annette Rodriguez as a secretary on 16 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Ms Sarah Parkinson as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Nathan Moss as a director on 31 August 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Ms Lindsey Claire Rix on 22 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of The Canada Life Group (U.K.) Limited as a person with significant control on 26 June 2023
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10 Jul 2023 |
PSC02 |
Notification of Canada Life Uk Holdings Limited as a person with significant control on 26 June 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Daniel Robert Crook as a director on 24 November 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Derek Nigel Donald Netherton as a director on 31 August 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Matthew David Logan as a director on 19 July 2022
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24 May 2022 |
AP01 |
Appointment of Ms Caroline Anne Dibbs as a director on 16 May 2022
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05 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Ms Lindsey Claire Rix as a director on 4 April 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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01 Jun 2021 |
TM01 |
Termination of appointment of Robert Craig Fazzini-Jones as a director on 31 May 2021
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