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 Jun 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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21 Sep 2023 |
SH19 |
Statement of capital on 21 September 2023
- GBP 1,565,021,898,816.890
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21 Sep 2023 |
SH20 |
Statement by Directors
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21 Sep 2023 |
CAP-SS |
Solvency Statement dated 14/09/23
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account o the company be reduced 14/09/2023
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02 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 June 2023
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01 Sep 2023 |
AA |
Full accounts made up to 31 October 2022
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12 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/07/2023
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2023 |
MR04 |
Satisfaction of charge 099006910004 in full
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03 Feb 2023 |
TM01 |
Termination of appointment of Paul Andrew Wherity as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Christopher Musker as a director on 31 January 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Candice Tiffany Chisholm as a secretary on 30 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Christian Waida as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mark Kenneth Wilkinson as a director on 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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13 Dec 2022 |
AP03 |
Appointment of Candice Tiffany Chisholm as a secretary on 13 December 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Helen Maria Ratsey as a secretary on 2 December 2022
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04 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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11 Feb 2022 |
AP03 |
Appointment of Ms Helen Maria Ratsey as a secretary on 10 February 2022
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11 Feb 2022 |
TM02 |
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 10 February 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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