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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05 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2024 |
DS01 |
Application to strike the company off the register
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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26 Feb 2024 |
SH19 |
Statement of capital on 26 February 2024
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26 Feb 2024 |
SH20 |
Statement by Directors
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26 Feb 2024 |
CAP-SS |
Solvency Statement dated 19/02/24
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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16 Oct 2023 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 3 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Timothy Paul Maxted as a person with significant control on 3 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Michael Andrew Bruce as a director on 3 October 2023
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16 Oct 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 3 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from First Floor 2 Colton Square Leicester Leicestershire LE1 1QH England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 16 October 2023
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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15 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: maxted capital LIMITED emi share scheme 10/01/2022
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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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17 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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