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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17 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jan 2024 |
AP01 |
Appointment of Mrs Evy Joanna Hellinckx as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Anna Bertona as a director on 1 January 2024
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2023 |
PSC02 |
Notification of Azelis Uk Holdings Limited as a person with significant control on 14 September 2018
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05 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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15 Nov 2022 |
AP01 |
Appointment of Mr Charles John Hawley as a director on 15 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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19 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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11 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2 April 2020
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