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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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14 Jun 2024 |
SH19 |
Statement of capital on 14 June 2024
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14 Jun 2024 |
SH20 |
Statement by Directors
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14 Jun 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 14/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jun 2024 |
AP01 |
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2024 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2023
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21 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
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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17 Feb 2023 |
SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 |
SH20 |
Statement by Directors
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17 Feb 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Dec 2022 |
AP01 |
Appointment of Mr Matthew James Hanson as a director on 14 December 2022
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13 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2022
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13 Dec 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Jul 2022 |
AP01 |
Appointment of Mr Michael Steven Graham as a director on 30 June 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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