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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21 Jan 2025 |
MR04 |
Satisfaction of charge 145351490001 in full
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21 Jan 2025 |
MR04 |
Satisfaction of charge 145351490002 in full
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16 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Daniel Lloyd as a director on 24 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Patrick Hughes as a director on 24 December 2024
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16 Jan 2025 |
AP01 |
Appointment of Mr Joseph Parry as a director on 24 December 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with updates
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23 Dec 2024 |
PSC05 |
Change of details for Biggleswade Holdco Limited as a person with significant control on 11 December 2024
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Benjamin Daniel Lloyd on 11 December 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
TM01 |
Termination of appointment of Ahmet Iplikci as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Pavel Bodlak as a director on 8 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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22 Dec 2023 |
PSC02 |
Notification of Biggleswade Holdco Limited as a person with significant control on 4 August 2023
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22 Dec 2023 |
PSC07 |
Cessation of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 4 August 2023
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11 Aug 2023 |
MR01 |
Registration of charge 145351490002, created on 8 August 2023
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10 Aug 2023 |
MR01 |
Registration of charge 145351490001, created on 8 August 2023
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25 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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21 Jun 2023 |
PSC02 |
Notification of The Rifk Invest Macro Spv Uk Limited as a person with significant control on 20 January 2023
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21 Jun 2023 |
PSC05 |
Change of details for Kbl Bwh Limited as a person with significant control on 20 January 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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20 May 2023 |
MA |
Memorandum and Articles of Association
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
SH19 |
Statement of capital on 25 April 2023
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25 Apr 2023 |
SH20 |
Statement by Directors
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25 Apr 2023 |
CAP-SS |
Solvency Statement dated 25/04/23
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