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 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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31 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge 102787980001 in full
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04 Nov 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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19 Aug 2021 |
SH02 |
Sub-division of shares on 2 August 2021
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17 Aug 2021 |
MA |
Memorandum and Articles of Association
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 02/08/2021
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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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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2021
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11 Aug 2021 |
SH02 |
Statement of capital on 30 July 2021
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16 Jul 2021 |
SH19 |
Statement of capital on 16 July 2021
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16 Jul 2021 |
SH20 |
Statement by Directors
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16 Jul 2021 |
CAP-SS |
Solvency Statement dated 05/07/21
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/06/2021
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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07 Jul 2021 |
PSC05 |
Change of details for Uk Vast Holdco Limited as a person with significant control on 19 January 2017
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06 Jul 2021 |
PSC05 |
Change of details for Uk Vast Holdco Limited as a person with significant control on 31 March 2021
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06 Jul 2021 |
PSC07 |
Cessation of Philip Andrew Wilding as a person with significant control on 31 March 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Christopher Kindt as a director on 31 March 2021
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26 Feb 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Christopher Paul Allan as a director on 27 November 2020
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