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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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 11 May 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 9 November 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Frances Josephine Erskine as a director on 31 August 2022
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12 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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25 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise $345,000,000 15/10/2021
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21 Oct 2021 |
SH19 |
Statement of capital on 21 October 2021
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21 Oct 2021 |
SH20 |
Statement by Directors
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21 Oct 2021 |
CAP-SS |
Solvency Statement dated 20/10/21
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21 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 25.10.2021.
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21 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Robert John Dzielak on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Lance Allen Soliday on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Josephine Erskine on 28 April 2020
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08 Apr 2020 |
CH01 |
Director's details changed for Mrs Frances Josephine Erskine on 8 April 2020
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