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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10 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
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03 May 2024 |
SH02 |
Statement of capital on 26 April 2024
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24 Apr 2024 |
SH19 |
Statement of capital on 24 April 2024
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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 24/04/2024
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24 Apr 2024 |
CAP-SS |
Solvency Statement dated 24/04/24
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24 Apr 2024 |
SH20 |
Statement by Directors
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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07 Dec 2022 |
CERTNM |
Company name changed protect topco LIMITED\certificate issued on 07/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-06
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08 Aug 2022 |
AP01 |
Appointment of Timothy Clancy as a director on 1 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Shahid Mahmood as a director on 29 July 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2021
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/22
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