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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12 Dec 2024 |
SH19 |
Statement of capital on 12 December 2024
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12 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Dec 2024 |
CAP-SS |
Solvency Statement dated 11/12/24
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12 Dec 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
PSC07 |
Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 6 September 2024
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11 Sep 2024 |
PSC02 |
Notification of Key Capital Partners Viii (Nominees) Limited as a person with significant control on 6 September 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Alexander James Mark Smith as a director on 23 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Robin Trust as a director on 23 March 2024
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17 Oct 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Aug 2023 |
TM01 |
Termination of appointment of Jonathan James Thorne Harman as a director on 31 January 2023
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12 Jul 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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29 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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07 Feb 2023 |
AP01 |
Appointment of Mr Tim Patten as a director on 6 February 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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05 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jun 2021 |
PSC01 |
Notification of Michael John Colling as a person with significant control on 8 June 2021
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08 Jun 2021 |
PSC05 |
Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 8 June 2021
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04 Jun 2021 |
PSC05 |
Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 4 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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