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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25 Oct 2024 |
CH01 |
Director's details changed for Martin Alistair John Earp on 1 July 2024
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10 Aug 2024 |
AP01 |
Appointment of John David Clark as a director on 7 August 2024
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24 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Javier Solis Garcia as a director on 30 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Nabil Aquedim as a director on 21 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Simon James Langdon Loveridge as a director on 31 December 2023
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18 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 October 2023
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 13/10/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declare interim dividend 13/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/10/2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Martin Alistair John Earp on 27 May 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Richard James Spencer as a director on 3 July 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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13 Feb 2023 |
PSC05 |
Change of details for Riverstone Living Holdings Limited as a person with significant control on 26 April 2018
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22 Dec 2022 |
AP01 |
Appointment of Simon James Langdon Loveridge as a director on 2 December 2022
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22 Dec 2022 |
AP01 |
Appointment of Martin Alistair John Earp as a director on 2 December 2022
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