Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2024 |
AP01 |
Appointment of Mrs Harveen Rai as a director on 30 September 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Richard Andrew Scully as a director on 30 September 2024
|
|
|
15 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Roderick Walls on 17 March 2022
|
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
|
|
|
25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
|
|
|
25 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 24/10/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
25 Oct 2023 |
CAP-SS |
Solvency Statement dated 24/10/23
|
|
|
25 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
20 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
15 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company be dispplied in resect 31/05/2023
|
|
|
13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
|
|
|
11 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Damian Eglinton on 31 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023
|
|
|
08 Jun 2023 |
AP03 |
Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023
|
|
|
08 Jun 2023 |
TM01 |
Termination of appointment of Ian Quinlan as a director on 31 May 2023
|
|
|
08 Jun 2023 |
TM02 |
Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023
|
|
|
08 Jun 2023 |
AP01 |
Appointment of Mr Richard Andrew Scully as a director on 31 May 2023
|
|
|
02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 13/06/23
|
|
|
27 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
24 Sep 2022 |
SH08 |
Change of share class name or designation
|
|