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)
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate Bishopsgate London EC2M 4AG England to 280 Bishopsgate London EC2M 4AG on 7 November 2024
|
|
|
07 Nov 2024 |
PSC05 |
Change of details for Carlisle International Holdings Ltd as a person with significant control on 1 November 2024
|
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
|
|
|
07 Nov 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
|
|
|
07 Nov 2024 |
AD04 |
Register(s) moved to registered office address 280 Bishopsgate Bishopsgate London EC2M 4AG
|
|
|
01 Nov 2024 |
AP01 |
Appointment of Mr Russell Martin White as a director on 22 October 2024
|
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from Level 37 One Canada Square Canary Wharf London E14 5DY England to 280 Bishopsgate Bishopsgate London EC2M 4AG on 1 November 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Ian Rodney Reid as a director on 18 October 2024
|
|
|
24 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
|
|
|
14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
|
|
|
15 Sep 2023 |
AP01 |
Appointment of James Ryan Armstrong as a director on 15 September 2023
|
|
|
15 Sep 2023 |
TM01 |
Termination of appointment of Kelly Paige Kamienski as a director on 15 September 2023
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Dec 2021 |
SH19 |
Statement of capital on 10 December 2021
|
|
|
10 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
10 Dec 2021 |
CAP-SS |
Solvency Statement dated 07/12/21
|
|
|
10 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premuim account 07/12/2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
AP01 |
Appointment of Kelly Paige Kamienski as a director on 20 July 2021
|
|