Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
|
|
|
11 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
|
|
|
04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
|
|
|
21 Jun 2022 |
TM01 |
Termination of appointment of Elliott Thickett as a director on 6 June 2022
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
17 Jun 2020 |
PSC02 |
Notification of Rm Secured Direct Lending Plc as a person with significant control on 31 July 2019
|
|
|
17 Jun 2020 |
PSC04 |
Change of details for Mr Elliott Thickett as a person with significant control on 11 June 2020
|
|
|
12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
|
|
|
05 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
04 May 2020 |
TM01 |
Termination of appointment of Stephen John Rose as a director on 4 May 2020
|
|
|
01 May 2020 |
AP01 |
Appointment of Mr Alasdair Aubrey Robert Halford-Macleod as a director on 1 April 2020
|
|
|
15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
04 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
16 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
|
|
|
11 Sep 2019 |
SH08 |
Change of share class name or designation
|
|