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)
|
|
30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
|
|
|
30 Apr 2024 |
CAP-SS |
Solvency Statement dated 05/04/24
|
|
|
30 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 1090151 z preferred shares of £1.70 into 18532567 z preferred shares £0.10 each/ consolidation of 18532560 z preferred sharews of £0.10 each into 1853256 z preferred shares of £1.00 each 17/01/2024
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Apr 2024 |
SH02 |
Sub-division of shares on 17 January 2024
|
|
|
23 Apr 2024 |
SH02 |
Consolidation of shares on 17 January 2024
|
|
|
23 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
23 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
|
|
|
06 Mar 2024 |
PSC01 |
Notification of Herbert Hooper as a person with significant control on 17 January 2024
|
|
|
02 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Feb 2024 |
AP01 |
Appointment of Mr Minor Hinson as a director on 17 January 2024
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Andrew Gordon Muddle as a person with significant control on 17 January 2024
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
|
|
|
23 Feb 2024 |
AP01 |
Appointment of Ms Lynn Allen as a director on 17 January 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Norman Barras as a director on 17 January 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Paul Harold Johnson as a director on 17 January 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Andrew Gordon Muddle as a director on 17 January 2024
|
|
|
23 Feb 2024 |
TM01 |
Termination of appointment of Marc Barry Brown as a director on 17 January 2024
|
|
|
19 Jan 2024 |
MR04 |
Satisfaction of charge 112347580001 in full
|
|
|
19 Jan 2024 |
MR04 |
Satisfaction of charge 112347580002 in full
|
|
|
15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
19 May 2023 |
SH08 |
Change of share class name or designation
|
|