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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31 Jul 2024 |
CAP-SS |
Solvency Statement dated 29/07/24
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31 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 July 2024
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22 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 May 2024 |
CH01 |
Director's details changed for Mr. Paul Michael Rayner on 1 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew James Tom Milligan on 8 April 2024
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11 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 February 2024
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11 Mar 2024 |
SH03 |
Purchase of own shares.
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21 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2023
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28 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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18 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2023
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12 Apr 2023 |
CS01 |
05/04/23 Statement of Capital gbp 1787
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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01 Mar 2023 |
AP03 |
Appointment of Ms Shamsun Naher as a secretary on 1 March 2023
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20 Feb 2023 |
SH02 |
Sub-division of shares on 12 December 2022
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27 Jan 2023 |
TM02 |
Termination of appointment of Shradha Rughani as a secretary on 26 January 2023
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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07 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: deed of amendment and restatement relating to a shareholders agreement hereby approved / re: sub-division 12/12/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
AP01 |
Appointment of Ms Elena Lieskovska as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Jeffrey Robinson as a director on 1 December 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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27 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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