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)
|
|
01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Sep 2024 |
AP01 |
Appointment of Ms Julia Marguerite Porter as a director on 1 September 2024
|
|
|
11 Jul 2024 |
TM01 |
Termination of appointment of Gareth Mark Llewellyn as a director on 3 July 2024
|
|
|
19 Mar 2024 |
SH19 |
Statement of capital on 19 March 2024
|
|
|
19 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
19 Mar 2024 |
CAP-SS |
Solvency Statement dated 18/03/24
|
|
|
19 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
|
|
|
01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
|
|
|
10 Oct 2023 |
PSC05 |
Change of details for Sage Investments 1 Limited as a person with significant control on 13 February 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
|
|
|
03 Oct 2023 |
MR01 |
Registration of charge 112178550009, created on 26 September 2023
|
|
|
02 Oct 2023 |
MR01 |
Registration of charge 112178550008, created on 26 September 2023
|
|
|
27 Sep 2023 |
MR01 |
Registration of charge 112178550007, created on 26 September 2023
|
|
|
21 Apr 2023 |
MR04 |
Satisfaction of charge 112178550001 in full
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
|
|
|
20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
|
|
|
04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
|
|
|
17 Nov 2021 |
MR01 |
Registration of charge 112178550006, created on 11 November 2021
|
|
|
16 Nov 2021 |
MR01 |
Registration of charge 112178550005, created on 11 November 2021
|
|
|
23 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Mr Roisen Mark Sater as a director on 21 July 2021
|
|