Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CH01 |
Director's details changed for The Honourable Charles Patrick Rolle Fane Trefusis on 13 August 2024
|
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
03 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
|
|
|
28 Mar 2024 |
CAP-SS |
Solvency Statement dated 28/03/24
|
|
|
28 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancewl capital redemption reserve 28/03/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Mar 2024 |
PSC02 |
Notification of Braundshill Holdings Limited as a person with significant control on 20 March 2024
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Donald Thomas Younger Curry Kb Cbe as a person with significant control on 20 March 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
|
26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
|
26 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
|
|
|
26 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
|
|
|
26 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
26 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
|
|
|
25 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
25 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
|
|
|
25 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
|
|
|
25 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
25 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
|
|