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 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2025
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28 Jan 2025 |
AP01 |
Appointment of Mr Lionel George Smith-Gordon as a director on 20 January 2025
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20 Jan 2025 |
SH19 |
Statement of capital on 20 January 2025
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20 Jan 2025 |
SH20 |
Statement by Directors
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20 Jan 2025 |
CAP-SS |
Solvency Statement dated 15/01/25
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20 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jan 2025 |
AP01 |
Appointment of Mr Christopher Waring as a director on 6 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Asif Ahmad as a director on 31 December 2024
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24 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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27 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Ken Burke as a director
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31 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Ann Jones as a director on 30 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Paulette Dawn Simpson as a director on 30 October 2024
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28 Oct 2024 |
AP01 |
Appointment of Mr Michael Childress as a director on 17 October 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Paul Noble as a director on 10 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Ken Burke as a director on 26 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/11/24.
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
PSC02 |
Notification of Step One Money Uk Limited as a person with significant control on 30 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Jn Financial Group Limited as a person with significant control on 30 September 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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14 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Andrew Parr as a director on 17 June 2024
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03 May 2024 |
AP01 |
Appointment of Mr Hugo Sean Alleyne as a director on 1 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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