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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21 Nov 2024 |
TM01 |
Termination of appointment of Victoria Naomi Carkeet-James Wood as a director on 19 July 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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23 Jul 2024 |
CH01 |
Director's details changed for James Hedley Paget on 18 July 2024
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23 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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23 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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23 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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23 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Martim Avillez Caldeira on 12 April 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2023 |
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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06 Nov 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Nov 2023 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
PSC05 |
Change of details for Afa Midco a Limited as a person with significant control on 13 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Axl Group Limited as a person with significant control on 13 October 2023
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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27 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 October 2023
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27 Oct 2023 |
SH03 |
Purchase of own shares.
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
MR04 |
Satisfaction of charge 127369240001 in full
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16 Oct 2023 |
MR01 |
Registration of charge 127369240002, created on 13 October 2023
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 12/10/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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