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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital increase 18/12/2022
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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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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Apr 2022 |
PSC05 |
Change of details for Mfh Group Limited as a person with significant control on 7 February 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Nicolas Siderfin as a person with significant control on 7 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Marches Global Limited as a person with significant control on 7 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Andrew John Haughton as a person with significant control on 7 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Bja Holdings Limited as a person with significant control on 7 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of Bellsure Assets Limited as a person with significant control on 7 February 2022
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02 Mar 2022 |
PSC07 |
Cessation of John Nelson Abernethie as a person with significant control on 7 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Haughton as a director on 7 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of Nicholas John Siderfin as a director on 7 February 2022
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17 Feb 2022 |
TM01 |
Termination of appointment of John Nelson Abernethie as a director on 7 February 2022
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Jul 2021 |
SH08 |
Change of share class name or designation
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09 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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