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 Dec 2024 |
SH19 |
Statement of capital on 27 December 2024
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27 Dec 2024 |
SH20 |
Statement by Directors
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27 Dec 2024 |
CAP-SS |
Solvency Statement dated 17/12/24
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 17/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
PSC04 |
Change of details for Mr Andrea Pignataro as a person with significant control on 18 June 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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13 Nov 2023 |
PSC02 |
Notification of Dealogic Investment Group Limited as a person with significant control on 17 November 2017
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with updates
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16 Nov 2022 |
PSC07 |
Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022
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16 Nov 2022 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 15 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Conor Gerard Clinch as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 31 October 2022
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2017
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2022
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09 Aug 2022 |
AUD |
Auditor's resignation
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrea Pignataro as a director on 1 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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01 Jul 2021 |
TM02 |
Termination of appointment of Ashley Woods as a secretary on 30 June 2021
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01 Jul 2021 |
AP03 |
Appointment of Neil Griffin as a secretary on 30 June 2021
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19 May 2021 |
AP01 |
Appointment of Kunal Venkat Gullapalli as a director on 17 May 2021
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