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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26 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2024
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08 Jul 2024 |
CS01 |
04/07/24 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.
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21 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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20 May 2024 |
SH19 |
Statement of capital on 20 May 2024
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17 May 2024 |
SH20 |
Statement by Directors
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17 May 2024 |
CAP-SS |
Solvency Statement dated 15/05/24
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 September 2023
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14 Nov 2023 |
SH19 |
Statement of capital on 14 November 2023
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10 Nov 2023 |
SH20 |
Statement by Directors
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 03/11/2023
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10 Nov 2023 |
CAP-SS |
Solvency Statement dated 03/11/23
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Brandon Holloway as a director on 9 August 2023
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26 Jul 2023 |
MR04 |
Satisfaction of charge 114513120001 in full
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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09 Jun 2023 |
TM01 |
Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
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31 May 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Apr 2023 |
TM01 |
Termination of appointment of Antoine Stevens Pesenti as a director on 31 March 2023
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30 Dec 2022 |
AP01 |
Appointment of Brandon Holloway as a director on 22 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Sandeep Patel as a director on 22 December 2022
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25 Nov 2022 |
AD01 |
Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 25 November 2022
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22 Nov 2022 |
PSC06 |
Change of details for Resi Portfolio Holdings Limited as a person with significant control on 4 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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