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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11 Aug 2021 |
SH19 |
Statement of capital on 11 August 2021
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11 Aug 2021 |
SH20 |
Statement by Directors
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11 Aug 2021 |
CAP-SS |
Solvency Statement dated 11/08/21
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 11/08/2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Martin Andrew Hiscox as a director on 19 June 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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14 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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14 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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14 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 March 2020
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31 Mar 2021 |
TM01 |
Termination of appointment of Simon Shaun Lisser as a director on 14 December 2020
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01 Jul 2020 |
PSC04 |
Change of details for James Oliver Hyde as a person with significant control on 6 March 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/21
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/21
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01 Jul 2020 |
PSC04 |
Change of details for James Oliver Hyde as a person with significant control on 18 February 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/05/21
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25 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2020 |
MA |
Memorandum and Articles of Association
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25 Jun 2020 |
SH08 |
Change of share class name or designation
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16 Jun 2020 |
MR01 |
Registration of charge 124695570002, created on 11 June 2020
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10 Jun 2020 |
PSC02 |
Notification of Lloyds Development Capital (Holdings) Limited as a person with significant control on 6 March 2020
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10 Jun 2020 |
PSC07 |
Cessation of Ldc Ix Lp as a person with significant control on 6 March 2020
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05 May 2020 |
AA01 |
Current accounting period shortened from 28 February 2021 to 31 December 2020
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05 May 2020 |
AP01 |
Appointment of Christopher Trevor William Baker as a director on 6 March 2020
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