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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21 Oct 2024 |
SH02 |
Statement of capital on 24 September 2024
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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In relation to the redemption of the company's preference shares, the 30-days' prior notice period required under article 6.2 of the articles of association of the company be and hereby is waived 24/09/2024
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23 Sep 2024 |
SH19 |
Statement of capital on 23 September 2024
- USD 167,205
- GBP 5,430,000
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23 Sep 2024 |
SH20 |
Statement by Directors
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23 Sep 2024 |
CAP-SS |
Solvency Statement dated 20/09/24
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 20/09/2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Daniel Michael Tiffney as a director on 17 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Martin John Liddle as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Kimberly Ann Petersen as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Scott Wayne Carlisle as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Ashraf Khan Malik as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Susan Lynn Menzel as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Christopher David Bohn as a director on 17 September 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Bert Alan Frost as a director on 17 September 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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18 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jan 2024 |
TM01 |
Termination of appointment of Douglas Craig Barnard as a director on 12 January 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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17 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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10 Jun 2022 |
AP01 |
Appointment of Bert Alan Frost as a director on 30 May 2022
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10 Jun 2022 |
AP01 |
Appointment of Ashraf Khan Malik as a director on 30 May 2022
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09 Jun 2022 |
AP01 |
Appointment of Susan Lynn Menzel as a director on 30 May 2022
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30 Dec 2021 |
SH19 |
Statement of capital on 30 December 2021
- USD 167,205
- GBP 5,430,000
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