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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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Christopher Kraft as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Nyreen Bossano-Llamas as a director on 1 November 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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16 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location Central Square 29, Wellington Street Leeds LS1 4DL
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16 Feb 2024 |
AD02 |
Register inspection address has been changed to Central Square 29, Wellington Street Leeds LS1 4DL
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09 Feb 2024 |
AP01 |
Appointment of Stephen James Pateman as a director on 19 January 2024
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07 Feb 2024 |
PSC02 |
Notification of Parasol V27 Limited as a person with significant control on 24 February 2023
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03 Jan 2024 |
MR04 |
Satisfaction of charge 106031190001 in full
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18 Dec 2023 |
PSC07 |
Cessation of City of London Group Plc. as a person with significant control on 24 February 2023
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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31 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Jun 2023 |
AP01 |
Appointment of Nyreen Bossano-Llamas as a director on 20 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Vikrant Vallabhdas Udeshi as a director on 20 June 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 May 2023 |
AP03 |
Appointment of Mrs Georgina Mary Kingsbury as a secretary on 12 May 2023
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12 May 2023 |
TM02 |
Termination of appointment of Sgh Martineau Company Secretarial Llp as a secretary on 12 May 2023
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12 May 2023 |
TM01 |
Termination of appointment of Bryce Paul Glover as a director on 28 April 2023
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Louise Neesha Mccarthy as a director on 2 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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