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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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Edward James Daniel Crockett as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
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19 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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11 Oct 2023 |
AP01 |
Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
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27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
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27 Sep 2023 |
SH20 |
Statement by Directors
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27 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/08/23
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
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06 Sep 2023 |
SH20 |
Statement by Directors
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06 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/08/23
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 04/08/2023
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
AP01 |
Appointment of Mr Simon John Hooper as a director on 26 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Robert David Craig Sim as a director on 26 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of James Read Pennington as a director on 26 May 2023
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20 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/05/2023
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10 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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