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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10 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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27 Sep 2024 |
AP01 |
Appointment of Mr Dean Leonard Clarke as a director on 25 September 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Pelagia Katsaouni-Dodd as a director on 9 May 2024
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14 Feb 2024 |
PSC05 |
Change of details for Aon Plc as a person with significant control on 15 July 2020
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19 Jan 2024 |
AA |
Interim accounts made up to 31 October 2023
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19 Jan 2024 |
AA |
Interim accounts made up to 31 October 2023
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18 Jan 2024 |
AA |
Interim accounts made up to 31 October 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Emma Dignam as a secretary on 16 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mr Dean Leonard Clarke as a secretary on 16 November 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jun 2023 |
CH03 |
Secretary's details changed for Ms Emma Dignam on 14 April 2023
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24 May 2023 |
AP03 |
Appointment of Ms Emma Dignam as a secretary on 14 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Tobias Henry Vero as a secretary on 14 April 2023
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14 Oct 2022 |
AA |
Interim accounts made up to 31 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
AP01 |
Appointment of Mr Alistair Patrick Boyd as a director on 17 May 2022
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17 May 2022 |
TM01 |
Termination of appointment of Domingo Garcia as a director on 17 May 2022
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17 May 2022 |
AP01 |
Appointment of Mr Gardner Mugashu as a director on 17 May 2022
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Gardner Mugashu as a director on 14 October 2021
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03 Nov 2021 |
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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22 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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