Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
PSC02 |
Notification of Montreux Fixed Yield Holding Company as a person with significant control on 10 February 2023
|
|
|
16 Dec 2024 |
PSC04 |
Change of details for Mr Oliver Stephen Harris as a person with significant control on 30 September 2024
|
|
|
08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
|
|
|
08 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
08 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Martin Cox as a director on 30 September 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Gareth Mullan as a director on 30 September 2024
|
|
|
05 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
05 Jul 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
02 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 May 2024
|
|
|
24 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jun 2024 |
SH19 |
Statement of capital on 24 June 2024
|
|
|
24 Jun 2024 |
SH20 |
Statement by Directors
|
|
|
24 Jun 2024 |
CAP-SS |
Solvency Statement dated 22/05/24
|
|
|
24 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
03 May 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
30 Apr 2024 |
SH19 |
Statement of capital on 30 April 2024
|
|
|
30 Apr 2024 |
CAP-SS |
Solvency Statement dated 10/04/24
|
|
|
30 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
30 Apr 2024 |
SH20 |
Statement by Directors
|
|