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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23 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 May 2024 |
CH01 |
Director's details changed for Mr Malcolm Hawker on 1 May 2024
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19 Feb 2024 |
MR01 |
Registration of charge 141470840003, created on 8 February 2024
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17 Jan 2024 |
SH19 |
Statement of capital on 17 January 2024
- GBP 125,458,100
- USD 101,000,000
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17 Jan 2024 |
SH20 |
Statement by Directors
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17 Jan 2024 |
CAP-SS |
Solvency Statement dated 11/01/24
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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27 Feb 2023 |
TM01 |
Termination of appointment of John Howard Josephson as a director on 1 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Michael Joseph Deighan as a director on 1 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 9 January 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Vinoy Rajanah Nursiah as a director on 9 January 2023
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28 Dec 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 March 2023
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
- GBP 125,458,100
- USD 101,000,000
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26 Jul 2022 |
RP04TM01 |
Second filing for the termination of Christos Paul Badavas as a director
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26 Jul 2022 |
RP04TM01 |
Second filing for the termination of Michael Joseph Deighan as a director
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21 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Dr Simon John Anderson as a director
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Olivier Francois Morato as a director
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20 Jul 2022 |
MR01 |
Registration of charge 141470840001, created on 14 July 2022
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