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)
|
|
01 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mrs Margaret Heim as a director on 30 January 2023
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Ali Ahmed Osman as a director on 30 January 2023
|
|
|
31 Jan 2023 |
TM01 |
Termination of appointment of Camilla Gale Bacero Macapili Languille as a director on 30 January 2023
|
|
|
19 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
19 Dec 2022 |
SH19 |
Statement of capital on 19 December 2022
|
|
|
19 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
|
|
|
19 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2021
|
|
|
11 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 September 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
|
|
|
08 Sep 2022 |
TM02 |
Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 31 August 2022
|
|
|
08 Sep 2022 |
AD01 |
Registered office address changed from Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD United Kingdom to Envision House 5 North Street Horsham West Sussex RH12 1XQ on 8 September 2022
|
|
|
24 Aug 2022 |
TM01 |
Termination of appointment of David Charles Thompson as a director on 8 July 2022
|
|
|
19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
|
|
|
27 Jun 2022 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 11/10/22
|
|
|
07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
|
|
|
28 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
|
|
|
28 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
|
|
|
28 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 November 2020
|
|
|
01 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|