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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27 Aug 2024 |
AP01 |
Appointment of Mr Timothy Fredrick Wagstaff as a director on 21 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 21 August 2024
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10 Jun 2024 |
SH20 |
Statement by Directors
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10 Jun 2024 |
CAP-SS |
Solvency Statement dated 21/05/24
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10 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 21/05/2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
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04 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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19 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redcue share premium 08/03/2023
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19 Jun 2023 |
CAP-SS |
Solvency Statement dated 08/03/23
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19 Jun 2023 |
SH20 |
Statement by Directors
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16 Jun 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of James Read Pennington as a director on 5 June 2023
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10 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 October 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/11/2022.
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11 Jul 2022 |
AD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
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16 May 2022 |
PSC08 |
Notification of a person with significant control statement
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16 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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03 May 2022 |
PSC07 |
Cessation of Europa Vi Gp S.À R.L. as a person with significant control on 3 May 2022
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