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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04 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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03 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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03 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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18 Jan 2023 |
PSC07 |
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
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18 Jan 2023 |
PSC02 |
Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Derek John Coles as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 November 2022
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04 Aug 2022 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 21/07/22. Shares allotted on 01/07/22. Barcode AB8KG52O
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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21 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2022
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
SH08 |
Change of share class name or designation
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14 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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