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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04 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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04 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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16 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
- EUR 4
- GBP 67,067,270
- USD 4
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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11 May 2021 |
AP03 |
Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020
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31 Mar 2021 |
SH19 |
Statement of capital on 31 March 2021
- GBP 67,067,270
- USD 2
- EUR 2
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31 Mar 2021 |
SH20 |
Statement by Directors
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31 Mar 2021 |
CAP-SS |
Solvency Statement dated 30/03/21
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 30/03/2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020
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09 Sep 2020 |
RP04SH01 |
Second filed SH01 - 21/04/20 Statement of Capital gbp 67067270 21/04/20 Statement of Capital usd 2 21/04/20 Statement of Capital eur 2
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06 Jul 2020 |
MR04 |
Satisfaction of charge 099055190001 in full
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
- GBP 67,067,270
- USD 2
- EUR 2
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ANNOTATION
Clarification a second filed SH01 was registered on 09/09/2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
AP01 |
Appointment of Mr Ian David Burrell as a director on 21 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Edouard Jean Charles Pillot as a director on 21 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Simon Lawrence Parsons as a director on 21 April 2020
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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