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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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
SH19 |
Statement of capital on 17 February 2023
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17 Feb 2023 |
CAP-SS |
Solvency Statement dated 14/02/23
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17 Feb 2023 |
SH20 |
Statement by Directors
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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13 Feb 2023 |
TM01 |
Termination of appointment of Evangelos Kritikos as a director on 13 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Frank Yiallouris as a director on 13 February 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Evangelos Kritikos on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Frank Yiallouris on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Michael David Marcus on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Sadikally Gulamabbas Premji on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan David Bregman on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Richard Ian Basch on 17 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from , Francis House 2 Park Road, Barnet, EN5 5RN, United Kingdom to 1st Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 January 2023
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 08/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
PSC07 |
Cessation of Evangelos Kritikos as a person with significant control on 21 November 2022
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24 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Frank Yiallouris as a director on 21 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Sadikally Gulamabbas Premji as a director on 21 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Michael David Marcus as a director on 21 November 2022
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