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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07 Feb 2025 |
AA |
Group of companies' accounts made up to 31 October 2024
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05 Feb 2025 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 21 January 2025
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05 Feb 2025 |
PSC07 |
Cessation of Hobden Asset Management Limited as a person with significant control on 21 January 2025
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27 Jan 2025 |
SH02 |
Statement of capital on 21 January 2025
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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 31/10/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 31/10/2024
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RES06 ‐
Resolution of reduction in issued share capital
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04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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02 Oct 2024 |
AD02 |
Register inspection address has been changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN
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17 Feb 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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08 Feb 2024 |
AP01 |
Appointment of Michael James Sharp as a director on 5 February 2024
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20 Jan 2024 |
AD02 |
Register inspection address has been changed to 29/30 Fitzroy Square London W1T 6LQ
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
PSC04 |
Change of details for Elisabeth Mary Hobden as a person with significant control on 29 September 2022
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30 Sep 2022 |
PSC04 |
Change of details for Elisabeth Mary Hobden as a person with significant control on 29 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Martin Hobden as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC01 |
Notification of Elisabeth Mary Hobden as a person with significant control on 1 September 2022
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27 Jul 2022 |
SH08 |
Change of share class name or designation
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re:share rights 25/07/2022
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RES12 ‐
Resolution of varying share rights or name
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