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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17 Jan 2020 |
CAP-SS |
Solvency Statement dated 17/01/20
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17 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account 17/01/2020
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RES06 ‐
Resolution of reduction in issued share capital
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03 Sep 2019 |
SH20 |
Statement by Directors
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03 Sep 2019 |
SH19 |
Statement of capital on 3 September 2019
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03 Sep 2019 |
CAP-SS |
Solvency Statement dated 09/08/19
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares premium account reduced 09/08/2019
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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28 Feb 2019 |
SH20 |
Statement by Directors
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28 Feb 2019 |
SH19 |
Statement of capital on 28 February 2019
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28 Feb 2019 |
CAP-SS |
Solvency Statement dated 19/02/19
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28 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium. Distribution to shareholders 19/02/2018
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RES06 ‐
Resolution of reduction in issued share capital
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04 Feb 2019 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2018
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09 Jan 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/18
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09 Jan 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/18
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09 Jan 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/18
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03 Jan 2019 |
AP04 |
Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
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15 Nov 2018 |
TM02 |
Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Paul Stephen Latham on 7 September 2018
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17 Aug 2018 |
MR04 |
Satisfaction of charge 097510150001 in full
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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03 Aug 2018 |
AP01 |
Appointment of Mr Jonathan Charles Nigel Digges as a director on 2 August 2018
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01 Aug 2018 |
MA |
Memorandum and Articles of Association
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2018 |
MR01 |
Registration of charge 097510150002, created on 23 July 2018
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