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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
- EUR 158,065,000
- GBP 200
- USD 14,190,404
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30 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital increased by creation of 1150000 new q shares 23/02/2024
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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27 Oct 2023 |
SH19 |
Statement of capital on 27 October 2023
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27 Oct 2023 |
SH20 |
Statement by Directors
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27 Oct 2023 |
CAP-SS |
Solvency Statement dated 01/08/23
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27 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 09/01/23
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Nov 2022 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF England to 167 - 169 Great Portland Street Fifth Floor London London W1W 5PF on 2 November 2022
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19 Oct 2022 |
PSC05 |
Change of details for Sextant London Limited as a person with significant control on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London London EC2V 8AU England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 19 October 2022
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
- EUR 171,333,055.2
- GBP 200
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31 May 2022 |
SH20 |
Statement by Directors
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31 May 2022 |
CAP-SS |
Solvency Statement dated 01/04/22
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 May 2022 |
SH19 |
Statement of capital on 31 May 2022
- EUR 168,733,055.2
- GBP 200
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31 May 2022 |
SH20 |
Statement by Directors
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