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)
|
|
08 Nov 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
19 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Oct 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Oct 2024 |
PSC07 |
Cessation of Michael Barker as a person with significant control on 1 October 2024
|
|
|
02 Oct 2024 |
PSC02 |
Notification of Urh Limited as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2024
|
|
|
01 Oct 2024 |
SH19 |
Statement of capital on 1 October 2024
|
|
|
01 Oct 2024 |
SH20 |
Statement by Directors
|
|
|
01 Oct 2024 |
CAP-SS |
Solvency Statement dated 01/10/24
|
|
|
01 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
|
|
|
30 Sep 2024 |
SH20 |
Statement by Directors
|
|
|
30 Sep 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Kevin Patrick Feldman as a director on 30 April 2024
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
03 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
08 Mar 2023 |
AD01 |
Registered office address changed from 7 Brook Office Park Folly Brook Road Emersons Green Bristol BS16 7FL United Kingdom to 9 Brook Office Park 9 Brook Office Park Emersons Green Bristol BS16 7FL on 8 March 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
01 Dec 2022 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
15 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
22 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|