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 2024 |
AP01 |
Appointment of Mr Neil Colin Faunch as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Jonathan William Rowley as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Jamie Tobias Gill as a director on 1 August 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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09 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/03/2023.
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15 Dec 2022 |
PSC07 |
Cessation of Hlary Grace D'cruz as a person with significant control on 16 November 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Andrew Ian Johnson as a director on 16 November 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Hilary Grace D'cruz as a director on 16 November 2022
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15 Dec 2022 |
PSC02 |
Notification of Hudson 7 Limited as a person with significant control on 16 November 2022
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15 Dec 2022 |
PSC07 |
Cessation of Andrew Ian Johnson as a person with significant control on 16 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 094254100002, created on 16 November 2022
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28 Nov 2022 |
SH19 |
Statement of capital on 28 November 2022
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28 Nov 2022 |
SH20 |
Statement by Directors
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28 Nov 2022 |
CAP-SS |
Solvency Statement dated 16/11/22
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
AP01 |
Appointment of Mr Neil Alan Jones as a director on 29 November 2021
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