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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27 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2024
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02 May 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/07/24
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Nov 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 28 September 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5 7th Floor 50 Broadway London SW1H 0DB on 28 September 2023
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18 Aug 2023 |
SH19 |
Statement of capital on 18 August 2023
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18 Aug 2023 |
SH20 |
Statement by Directors
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18 Aug 2023 |
CAP-SS |
Solvency Statement dated 16/08/23
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18 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 16/08/2023
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17 Aug 2023 |
SH20 |
Statement by Directors
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17 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to distributable reserve 16/08/2023
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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04 Jul 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 4 July 2023
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21 Jun 2023 |
AP04 |
Appointment of Tricor Corporate Secretaries Limited as a secretary on 14 June 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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18 Apr 2023 |
AP01 |
Appointment of Haven Scott Pope as a director on 4 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Scott Christopher Wells as a director on 4 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Andrew Richard Rudzinski as a director on 4 April 2023
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29 Mar 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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08 Feb 2023 |
PSC06 |
Change of details for Mohegan Tribal Gaming Authority D/B/a Mohegan Gaming & Entertainment as a person with significant control on 16 May 2022
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07 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2022
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