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 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Nov 2023 |
TM01 |
Termination of appointment of Gerard Francis Griffin as a director on 21 November 2023
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
AP01 |
Appointment of Alireza Satrap as a director on 8 February 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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11 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Feb 2023 |
PSC07 |
Cessation of William Huntington Reeves as a person with significant control on 8 February 2023
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11 Feb 2023 |
PSC07 |
Cessation of Gerard Francis Griffin as a person with significant control on 8 February 2023
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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11 Jan 2023 |
SH19 |
Statement of capital on 11 January 2023
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11 Jan 2023 |
SH20 |
Statement by Directors
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11 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/12/22
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2022 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 17 November 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Giles Bodley Mcclelland as a director on 4 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Julie Anne Ferguson Patterson as a director on 4 July 2022
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24 May 2022 |
PSC07 |
Cessation of Honua Illiquid Investments Lllp as a person with significant control on 24 May 2022
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