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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2024 |
SH19 |
Statement of capital on 18 October 2024
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18 Oct 2024 |
SH20 |
Statement by Directors
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18 Oct 2024 |
CAP-SS |
Solvency Statement dated 16/10/24
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18 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c 18/10/2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Rt Hon Lord Ian Bruce Lang as a director
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22 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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22 May 2024 |
PSC04 |
Change of details for Mr Raoul Alastair Joseph Fraser as a person with significant control on 5 February 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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02 Mar 2024 |
MA |
Memorandum and Articles of Association
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200001 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200005 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 107822200006 in full
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20 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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22 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/08/2022.
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2022
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04 Feb 2022 |
SH02 |
Sub-division of shares on 17 December 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 13/12/2021
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14 Jan 2022 |
MR01 |
Registration of charge 107822200007, created on 12 January 2022
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