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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jun 2024 |
SH19 |
Statement of capital on 4 June 2024
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04 Jun 2024 |
CAP-SS |
Solvency Statement dated 28/05/24
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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10 Dec 2023 |
SH02 |
Statement of capital on 30 November 2023
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27 Nov 2023 |
SH02 |
Statement of capital on 31 October 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr William Dobies as a person with significant control on 31 October 2023
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20 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The 7,901,000 issued shares shall remain unchanged. The new articles will allow for a share capital that is comprised of ordinary shares of £1 each, redeemable preference shares of £1 each and "a" redeemable preference shares of £1 each. 30/10/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2023 |
PSC04 |
Change of details for a person with significant control
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Sarah Newton as a director on 6 September 2023
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with no updates
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13 Apr 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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