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)
|
|
21 Oct 2024 |
AP01 |
Appointment of Ms Rajvinder Somal as a director on 15 October 2024
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Patrick Olson as a director on 15 October 2024
|
|
|
18 Oct 2024 |
PSC02 |
Notification of Columbo Topco Limited as a person with significant control on 15 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Jean-Yves Michael Aknin as a director on 15 October 2024
|
|
|
18 Oct 2024 |
TM01 |
Termination of appointment of Simon George Edward Langford as a director on 15 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Jean-Yves Michael Aknin as a person with significant control on 15 October 2024
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of Minerva Financial Holdings Limited as a person with significant control on 15 October 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
24 Jul 2024 |
AA01 |
Previous accounting period shortened from 30 July 2023 to 29 July 2023
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Jean-Yves Michael Aknin on 16 July 2024
|
|
|
15 Jul 2024 |
PSC01 |
Notification of Jean-Yves Michael Aknin as a person with significant control on 18 June 2024
|
|
|
15 Jul 2024 |
PSC07 |
Cessation of Noam Holdings Limited as a person with significant control on 18 June 2024
|
|
|
08 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
29 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Mr Jean-Yves Michael Aknin on 3 October 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
|
|
|
18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
15 Feb 2022 |
PSC05 |
Change of details for Noam Holdings Limited as a person with significant control on 15 February 2022
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
|
|
|
09 Jun 2021 |
PSC05 |
Change of details for Minerva Financial Holdings Limited as a person with significant control on 9 June 2021
|
|
|
08 Mar 2021 |
CH01 |
Director's details changed for Mr Simon George Edward Langford on 8 March 2021
|
|
|
20 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division 30/07/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|