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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07 May 2020 |
CAP-SS |
Solvency Statement dated 28/04/20
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2020 |
AA |
Full accounts made up to 30 June 2019
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22 Nov 2019 |
MR01 |
Registration of charge 092162430003, created on 22 November 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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13 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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01 Feb 2018 |
MR01 |
Registration of charge 092162430001, created on 26 January 2018
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01 Feb 2018 |
MR01 |
Registration of charge 092162430002, created on 26 January 2018
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05 Jan 2018 |
SH19 |
Statement of capital on 5 January 2018
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29 Dec 2017 |
MA |
Memorandum and Articles of Association
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29 Dec 2017 |
SH20 |
Statement by Directors
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29 Dec 2017 |
CAP-SS |
Solvency Statement dated 28/12/17
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29 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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31 May 2017 |
CH01 |
Director's details changed for Mr Richard Mark Jennings on 30 May 2017
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06 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth allot 17/02/2017
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21 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2017
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15 Feb 2017 |
AA |
Full accounts made up to 30 June 2016
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11 Jan 2017 |
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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19 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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21 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
"Subscription shares". Agreement. 19/10/2016
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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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03 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2016
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02 Nov 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2016
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