Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Katherine Wai-Ming Ho as a director on 24 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Simon George Gilbert as a director on 24 October 2024
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
|
|
|
29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
24 Oct 2023 |
AP01 |
Appointment of Mr Michael Damien Holton as a director on 19 September 2023
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2024.
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2022
|
|
|
06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
|
|
|
24 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
|
|
|
30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
SH19 |
Statement of capital on 7 September 2022
|
|
|
05 Sep 2022 |
SH20 |
Statement by Directors
|
|
|
05 Sep 2022 |
CAP-SS |
Solvency Statement dated 22/08/22
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
05 Sep 2022 |
AP01 |
Appointment of Katherine Wai-Ming Ho as a director on 22 August 2022
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 22 August 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Marc Turk on 13 June 2022
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|