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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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES06 ‐
Resolution of reduction in issued share capital
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12 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 112184210003
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12 Jan 2023 |
MR05 |
Part of the property or undertaking has been released from charge 112184210004
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17 Nov 2022 |
AP03 |
Appointment of Mr Ben Yorke as a secretary on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Craig Fairey as a director on 17 November 2022
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17 Nov 2022 |
TM02 |
Termination of appointment of Michael Craig Fairey as a secretary on 17 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Darren Richard Leslie Hill as a director on 22 September 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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22 Nov 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2021
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11 Nov 2021 |
MR04 |
Satisfaction of charge 112184210002 in full
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08 Nov 2021 |
MR01 |
Registration of charge 112184210004, created on 2 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Elliot James Hodges as a director on 28 October 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr David Anthony Dignam as a director on 27 July 2021
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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07 Jul 2021 |
SH20 |
Statement by Directors
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07 Jul 2021 |
SH19 |
Statement of capital on 7 July 2021
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07 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/04/21
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 January 2021
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