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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27 May 2024 |
AA |
Total exemption full accounts made up to 28 August 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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23 Apr 2024 |
PSC07 |
Cessation of Matthew John Williams as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Shaun Terence Savage as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Anthony Simon Christofis as a person with significant control on 17 April 2024
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23 Apr 2024 |
PSC02 |
Notification of Ltp Capital Holdings Ltd as a person with significant control on 17 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
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16 Apr 2024 |
SH20 |
Statement by Directors
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11 Apr 2024 |
PSC01 |
Notification of Matthew John Williams as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Shaun Terence Savage as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC01 |
Notification of Anthony Simon Christofis as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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11 Apr 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Aug 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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28 May 2023 |
AA |
Total exemption full accounts made up to 28 August 2022
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13 Apr 2023 |
TM01 |
Termination of appointment of Luke Roger Dundas as a director on 13 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with updates
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28 Feb 2023 |
AA01 |
Previous accounting period extended from 28 February 2022 to 28 August 2022
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