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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12 Aug 2024 |
CAP-SS |
Solvency Statement dated 12/06/24
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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04 Apr 2024 |
SH20 |
Statement by Directors
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04 Apr 2024 |
CAP-SS |
Solvency Statement dated 16/01/24
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04 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MR01 |
Registration of charge 114620200003, created on 12 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of The Goldman Sachs Group, Inc. as a person with significant control on 20 December 2018
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05 Apr 2023 |
PSC02 |
Notification of Gs Sapphire Holding Limited as a person with significant control on 20 December 2018
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30 Dec 2022 |
TM01 |
Termination of appointment of Richard James Spencer as a director on 29 December 2022
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30 Dec 2022 |
TM01 |
Termination of appointment of Henrik Ohlsen as a director on 29 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Christopher Michael Semones as a director on 29 December 2022
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30 Dec 2022 |
AP01 |
Appointment of Mr Andrew Joseph Roberts as a director on 29 December 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Trey Stephen Anderson as a director on 29 October 2021
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jun 2022 |
MR01 |
Registration of charge 114620200002, created on 17 June 2022
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26 May 2022 |
AP01 |
Appointment of Mr Shea Michael Licata as a director on 23 June 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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05 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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