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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02 Aug 2022 |
SH20 |
Statement by Directors
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02 Aug 2022 |
CAP-SS |
Solvency Statement dated 12/07/22
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02 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 12/07/2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ England to 70 Gracechurch Street London EC3V 0HR on 15 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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05 Jan 2022 |
MR01 |
Registration of charge 091464730002, created on 21 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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15 Nov 2021 |
MR04 |
Satisfaction of charge 091464730001 in full
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
TM01 |
Termination of appointment of Andrew Stephen Davies as a director on 17 May 2021
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17 May 2021 |
AP01 |
Appointment of Mr Alastair Martin James Brown as a director on 17 May 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Roger David Taylor as a director on 9 March 2021
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Dec 2020 |
SH08 |
Change of share class name or designation
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22 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
SH03 |
Purchase of own shares.
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07 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2019
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2018
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24 Dec 2019 |
MR01 |
Registration of charge 091464730001, created on 23 December 2019
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19 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/11/2018
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19 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2019
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