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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22 Nov 2024 |
AD01 |
Registered office address changed from Zetland House 5-25 Scrutton Street Units E-G 4th Fl London EC2A 4HJ England to 5-11 Worship Street 3rd Floor London EC2A 2BH on 22 November 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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18 Apr 2024 |
PSC05 |
Change of details for Aviva Plc as a person with significant control on 21 December 2023
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony James Barker on 8 March 2024
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Nov 2023 |
MR01 |
Registration of charge 115083060002, created on 27 October 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX England to Zetland House 5-25 Scrutton Street Units E-G 4th Fl London EC2A 4HJ on 28 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Justus Andrew Brown on 1 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Henry Lane Fox on 1 July 2023
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17 Jan 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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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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22 Dec 2022 |
MR04 |
Satisfaction of charge 115083060001 in full
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12 Dec 2022 |
AP01 |
Appointment of Mr Anthony James Barker as a director on 12 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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18 Aug 2022 |
TM01 |
Termination of appointment of Robin Barker as a director on 1 August 2022
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19 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
AP01 |
Appointment of Mr Henry Lane Fox as a director on 25 March 2022
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13 Apr 2022 |
MR01 |
Registration of charge 115083060001, created on 25 March 2022
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