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 |
LIQ01 |
Declaration of solvency
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03 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor 3 More London Riverside London SE1 2AQ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 January 2025
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03 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-20
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19 Nov 2024 |
AP01 |
Appointment of Mr Thomas Henry Vallance as a director on 29 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Manuela Thomys as a director on 29 October 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Nicholas James Humphries as a director on 29 October 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Peter Alexander Lewis as a director on 29 October 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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15 Feb 2024 |
SH19 |
Statement of capital on 15 February 2024
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15 Feb 2024 |
SH20 |
Statement by Directors
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15 Feb 2024 |
CAP-SS |
Solvency Statement dated 15/02/24
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15 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c and share capital a/c 15/02/2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
- GBP 2,031,475.38
- USD 130,000,000
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
- GBP 2,031,475.36
- USD 130,000,000
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
- GBP 2,031,475.34
- USD 130,000,000
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15 Dec 2022 |
SH19 |
Statement of capital on 15 December 2022
- USD 130,000,000
- GBP 2,031,475.32
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15 Dec 2022 |
SH20 |
Statement by Directors
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15 Dec 2022 |
CAP-SS |
Solvency Statement dated 13/12/22
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15 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 13/12/2022
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
- GBP 2,031,475.32
- USD 130,000,000
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