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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04 Jul 2024 |
SH19 |
Statement of capital on 4 July 2024
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04 Jul 2024 |
OC138 |
Reduction of iss capital and minute (oc)
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04 Jul 2024 |
CERT15 |
Certificate of reduction of issued capital
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03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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13 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/12/2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Bernadette Eve Mcfarlane as a director on 14 December 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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03 Mar 2023 |
TM01 |
Termination of appointment of Ronan Sean Pairceir as a director on 1 March 2023
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10 Oct 2022 |
AP01 |
Appointment of Mr Steve Turner as a director on 3 October 2022
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28 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 July 2022
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28 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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29 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Robert Brian Mckimm as a director on 20 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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09 Jun 2022 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 6 May 2021
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