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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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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30 Sep 2024 |
TM02 |
Termination of appointment of Charmaine Chow as a secretary on 30 September 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Dominic George Peters as a director on 7 June 2024
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22 Mar 2024 |
PSC07 |
Cessation of Duncan Henderson Dale as a person with significant control on 19 December 2023
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22 Mar 2024 |
PSC02 |
Notification of Dora Bidco Uk Limited as a person with significant control on 19 December 2023
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company issued share capital 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
TM01 |
Termination of appointment of Richard Mark Parsons as a director on 15 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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08 Aug 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 14/09/2023.
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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22 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2023 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 14/09/2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/2023
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10 May 2023 |
PSC07 |
Cessation of Proassurance Corporation as a person with significant control on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Ms Carol Angela Mccarthy as a director on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Ian Joseph Bridge as a director on 27 April 2023
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10 May 2023 |
AP01 |
Appointment of Mr Dominic George Peters as a director on 27 April 2023
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