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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09 Oct 2024 |
TM01 |
Termination of appointment of Federico Arnaldo Faravelli as a director on 8 October 2024
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09 Oct 2024 |
AP01 |
Appointment of Mr Richard James Strachan as a director on 8 October 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Christo Dimitrov Zlatarev as a director on 7 August 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Apr 2024 |
RP04PSC02 |
Second filing for the notification of Kingsway Mezz Hold Co Limited as a person with significant control
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06 Mar 2024 |
MR01 |
Registration of charge 092119880007, created on 22 February 2024
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06 Mar 2024 |
MR01 |
Registration of charge 092119880008, created on 22 February 2024
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05 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Mar 2024 |
MA |
Memorandum and Articles of Association
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05 Mar 2024 |
SH08 |
Change of share class name or designation
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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29 Feb 2024 |
AP04 |
Appointment of Alter Domus (Uk) Limited as a secretary on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Rishi Ramesh Sachdev as a director on 23 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Timothy Luke Trott as a director on 23 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Uday Vyas as a director on 23 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Federico Arnaldo Faravelli as a director on 23 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Kingsway Mezz Hold Co Limited as a person with significant control on 6 February 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/04/2024
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06 Feb 2024 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 9 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Uday Vyas on 9 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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