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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30 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 30 January 2025
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 01/10/24
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29 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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09 Sep 2024 |
SH02 |
Statement of capital on 4 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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RES14 ‐
Grant of authority to capitalise profits not exceeding £29.8834651 04/09/2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
TM01 |
Termination of appointment of Russell David Hardy as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mark Longstreth as a director on 4 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Jorge Pablo Pikunic as a director on 4 September 2024
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04 Sep 2024 |
SH19 |
Statement of capital on 4 September 2024
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04 Sep 2024 |
SH20 |
Statement by Directors
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04 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share premium 04/09/2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 084847430003, created on 21 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 084847430004, created on 21 December 2023
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13 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 084847430002, created on 13 February 2023
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03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 January 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Simon Robert Hale as a director on 16 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Javed Ahmed as a director on 16 December 2022
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