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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14 Nov 2024 |
RP04TM01 |
Second filing for the termination of John Fredrick Wilson as a director
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29 Oct 2024 |
TM01 |
Termination of appointment of John Frederick Wilson as a director on 25 October 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 14/11/24.
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03 Sep 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Karl Robert Bostock as a director on 31 July 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 29 January 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 19/01/2023
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2023
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24 Jan 2023 |
PSC02 |
Notification of Infinite Electronics U.K. Holdco Limited as a person with significant control on 19 January 2023
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24 Jan 2023 |
PSC07 |
Cessation of Equistone Partners Europe Limited as a person with significant control on 19 January 2023
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Jan 2023 |
SH02 |
Sub-division of shares on 19 January 2023
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23 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jan 2023 |
CC04 |
Statement of company's objects
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20 Jan 2023 |
AP01 |
Appointment of Mr David Bruce Collier, Jr as a director on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Ms Penny Louise Cotner as a director on 19 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Scott Robert Rosner as a director on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Tristan Manuel as a director on 19 January 2023
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20 Jan 2023 |
TM01 |
Termination of appointment of Paul Robert Harper as a director on 19 January 2023
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