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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20 Nov 2024 |
TM01 |
Termination of appointment of Nicholas George Selby Tulloch as a director on 11 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Eric James Boyle as a director on 11 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Dwight Patrick as a director on 11 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Aditya Chathli as a director on 11 November 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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07 Nov 2024 |
TM01 |
Termination of appointment of Jillian Maree Overland as a director on 6 November 2024
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18 Sep 2024 |
PSC02 |
Notification of Voyager Life Plc as a person with significant control on 16 August 2024
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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08 Sep 2024 |
AD01 |
Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS United Kingdom to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 8 September 2024
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23 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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16 Aug 2024 |
TM01 |
Termination of appointment of Angus Taylor as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Craig Stenhouse as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Brenton Chad Amedee as a director on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mrs Jillian Maree Overland as a director on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Eric James Boyle as a director on 16 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Nicholas George Selby Tulloch as a director on 16 August 2024
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20 Mar 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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12 May 2022 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Jason Veness as a director on 5 January 2022
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19 Dec 2021 |
MA |
Memorandum and Articles of Association
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