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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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 11/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/08/2023
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04 Aug 2023 |
SH19 |
Statement of capital on 4 August 2023
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04 Aug 2023 |
SH20 |
Statement by Directors
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04 Aug 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 10/07/2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin as a director on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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17 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2023 |
MR01 |
Registration of charge 141200130007, created on 15 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 141200130008, created on 15 December 2022
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04 Jan 2023 |
MR01 |
Registration of charge 141200130009, created on 15 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 141200130004, created on 23 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 141200130005, created on 23 December 2022
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28 Dec 2022 |
MR01 |
Registration of charge 141200130006, created on 23 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 141200130003, created on 15 December 2022
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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19 Dec 2022 |
MR01 |
Registration of charge 141200130002, created on 15 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 141200130001, created on 15 December 2022
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