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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15 Jun 2023 |
MR01 |
Registration of charge 111360610002, created on 15 June 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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30 Nov 2022 |
SH19 |
Statement of capital on 30 November 2022
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30 Nov 2022 |
SH20 |
Statement by Directors
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30 Nov 2022 |
CAP-SS |
Solvency Statement dated 30/11/22
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 30/11/2022
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RES06 ‐
Resolution of reduction in issued share capital
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31 Aug 2022 |
SH19 |
Statement of capital on 31 August 2022
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31 Aug 2022 |
SH20 |
Statement by Directors
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31 Aug 2022 |
CAP-SS |
Solvency Statement dated 31/08/22
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
TM01 |
Termination of appointment of James Lynn House as a director on 31 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Peter David Anderson Jones as a director on 1 January 2022
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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15 May 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors conflict of interest 30/03/2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
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09 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2019
- GBP 536,983,557.00
- NOK 33,730,000.00
- USD 2.00
- EUR 1,680,000,000.00
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