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 Jan 2025 |
TM01 |
Termination of appointment of Piers Noel Ormiston Curle as a director on 16 December 2024
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09 Jan 2025 |
AP01 |
Appointment of Mr Oliver John Bingham as a director on 16 December 2024
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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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12 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2023 |
MR01 |
Registration of charge 134831470001, created on 16 November 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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05 May 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of usd 25,000,000 from the retained profits of the company be capitalised and applied in paying up in full 25,000,000 junior preference shares of usd 100 each in the capital of the company to the sole member 31/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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31 Mar 2023 |
SH19 |
Statement of capital on 31 March 2023
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31 Mar 2023 |
SH20 |
Statement by Directors
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31 Mar 2023 |
CAP-SS |
Solvency Statement dated 30/03/23
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2022 |
AP01 |
Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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20 Apr 2022 |
AP01 |
Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Michael Holmes as a director on 14 April 2022
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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01 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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