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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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jan 2024 |
SH19 |
Statement of capital on 17 January 2024
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17 Jan 2024 |
SH20 |
Statement by Directors
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17 Jan 2024 |
CAP-SS |
Solvency Statement dated 17/01/24
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 17/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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07 Dec 2023 |
AP01 |
Appointment of Mr. Oliver John Bingham as a director on 28 November 2023
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29 Nov 2023 |
ANNOTATION |
Admin Removed The form AP01 was administratively removed from the public register on 07/04/2024 as the material was not properly delivered.
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17 Nov 2023 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 10 November 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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22 Sep 2023 |
AP01 |
Appointment of Mr. Timothy Kayne Holliday as a director on 18 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Sarah Louise Ruth Barabas as a director on 7 September 2023
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18 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Nov 2021 |
SH19 |
Statement of capital on 26 November 2021
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26 Nov 2021 |
SH20 |
Statement by Directors
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26 Nov 2021 |
CAP-SS |
Solvency Statement dated 25/11/21
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 25/11/2021
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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