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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09 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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31 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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03 Dec 2024 |
SH19 |
Statement of capital on 3 December 2024
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03 Dec 2024 |
SH20 |
Statement by Directors
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03 Dec 2024 |
CAP-SS |
Solvency Statement dated 02/12/24
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 03/12/2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Robertson as a director on 14 February 2024
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08 Feb 2024 |
AP01 |
Appointment of Mr Mark Durham as a director on 1 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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11 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2023 |
TM01 |
Termination of appointment of Herbert Garfield Hotchkiss as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Joseph Robert Brinkman as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Herbert Garfield Hotchkiss as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Alastair Irvine as a director on 23 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Ross Shuster as a director on 23 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mrs Jillian Case Evanko as a director on 23 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 117370690001 in full
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05 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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31 Mar 2022 |
PSC05 |
Change of details for Granite Holdings Ii B.V. as a person with significant control on 30 September 2019
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30 Mar 2022 |
PSC02 |
Notification of Granite Holdings Ii B.V. as a person with significant control on 30 September 2019
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30 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2022
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