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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06 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
PSC02 |
Notification of Summit Trust Holdings Limited as a person with significant control on 12 February 2021
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22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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11 Jan 2023 |
SH19 |
Statement of capital on 11 January 2023
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12 Dec 2022 |
SH20 |
Statement by Directors
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12 Dec 2022 |
CAP-SS |
Solvency Statement dated 25/11/22
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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25 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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15 Jul 2021 |
SH20 |
Statement by Directors
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15 Jul 2021 |
SH19 |
Statement of capital on 15 July 2021
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15 Jul 2021 |
CAP-SS |
Solvency Statement dated 05/07/21
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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07 Jul 2021 |
TM01 |
Termination of appointment of Peter Mirzoeff as a director on 5 July 2021
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07 Jul 2021 |
PSC01 |
Notification of Peter David Sharp as a person with significant control on 5 July 2021
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07 Jul 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 July 2021
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04 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2021
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