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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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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08 Oct 2024 |
PSC05 |
Change of details for Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Caroline Marie Gillingham as a director on 1 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Timothy Gillingham as a person with significant control on 1 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Caroline Marie Gillingham as a person with significant control on 1 October 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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18 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2023 |
PSC01 |
Notification of Caroline Gillingham as a person with significant control on 9 November 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Gillingham as a person with significant control on 30 March 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Mar 2023 |
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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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 19/12/2022
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10 Jan 2023 |
SH02 |
Sub-division of shares on 19 December 2022
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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