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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29 Jan 2025 |
SH08 |
Change of share class name or designation
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29 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2025 |
AP01 |
Appointment of Mr Roy Hastings as a director on 20 January 2025
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21 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 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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29 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David Bruce Westwood Marsh as a director on 22 July 2024
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15 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 June 2024
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16 May 2024 |
SH19 |
Statement of capital on 16 May 2024
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16 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 May 2024 |
CAP-SS |
Solvency Statement dated 01/05/24
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16 May 2024 |
SH20 |
Statement by Directors
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02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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06 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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15 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 May 2021
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06 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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04 Jan 2023 |
AP01 |
Appointment of Eric Robert Seward as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Paul Lingen Meiring as a director on 1 January 2023
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
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