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 Nov 2020 |
TM01 |
Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 6 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Thomas David Mccarthy as a director on 6 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of James Hugh Charteris Mallinson as a director on 6 October 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-20
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09 Nov 2020 |
CONNOT |
Change of name notice
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03 Nov 2020 |
SH20 |
Statement by Directors
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03 Nov 2020 |
SH19 |
Statement of capital on 3 November 2020
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03 Nov 2020 |
CAP-SS |
Solvency Statement dated 20/10/20
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 20/10/2020
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02 Nov 2020 |
SH02 |
Sub-division of shares on 5 October 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
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24 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Alexander James Batchelor as a director on 19 October 2020
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08 Sep 2020 |
AP01 |
Appointment of Ms Uciane Scarlett as a director on 1 September 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Mr Mario Eugenio Cosimino Polywka on 17 August 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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01 Jun 2020 |
TM01 |
Termination of appointment of Barnaby Hugo Domnic Martin as a director on 1 June 2020
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18 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Apr 2020 |
TM01 |
Termination of appointment of Lilly Bella Paloma Circe Bussmann as a director on 10 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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04 Sep 2019 |
AP01 |
Appointment of Mr Mario Eugenio Cosimino Polywka as a director on 1 September 2019
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