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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17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
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17 Dec 2024 |
SH20 |
Statement by Directors
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17 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2024 |
CAP-SS |
Solvency Statement dated 26/11/24
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26 Nov 2024 |
SH20 |
Statement by Directors
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25 Nov 2024 |
MR01 |
Registration of charge 137568360004, created on 22 November 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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07 Aug 2024 |
AP01 |
Appointment of Damien James Macaulay as a director on 31 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024
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02 Aug 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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01 Mar 2024 |
MR01 |
Registration of charge 137568360003, created on 29 February 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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03 Jul 2023 |
SH19 |
Statement of capital on 3 July 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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03 Jul 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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03 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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15 Mar 2023 |
MR01 |
Registration of charge 137568360002, created on 15 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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12 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 June 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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28 Dec 2021 |
PSC05 |
Change of details for Cayenne Midco Limited as a person with significant control on 15 December 2021
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