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)
|
|
12 Sep 2024 |
AP01 |
Appointment of Andrew Spencer as a director on 21 August 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 21 August 2024
|
|
|
29 Aug 2024 |
AP01 |
Appointment of Lisa Gasser as a director on 21 August 2024
|
|
|
29 Aug 2024 |
TM01 |
Termination of appointment of Christopher Sean Nagle as a director on 21 August 2024
|
|
|
17 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Jun 2024 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 23 April 2024
|
|
|
28 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 June 2024
|
|
|
14 Jun 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Jun 2024 |
PSC07 |
Cessation of Brookfield Corporation as a person with significant control on 23 April 2024
|
|
|
04 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2023
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
|
|
|
12 Apr 2024 |
SH19 |
Statement of capital on 12 April 2024
|
|
|
12 Apr 2024 |
CAP-SS |
Solvency Statement dated 11/04/24
|
|
|
12 Apr 2024 |
SH20 |
Statement by Directors
|
|
|
12 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2023
|
|
|
12 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reducing share premium account 11/04/2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
|
|
|
05 Feb 2024 |
RP04PSC02 |
Second filing for the notification of Brookfield Corporation as a person with significant control
|
|
|
06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 12/04/2024
|
|
|
20 Sep 2023 |
TM02 |
Termination of appointment of Geraint Harries as a secretary on 29 August 2023
|
|
|
19 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
|
|
|
31 May 2023 |
AP01 |
Appointment of Christopher Sean Nagle as a director on 17 May 2023
|
|
|
25 May 2023 |
TM01 |
Termination of appointment of Wendy Beth Hill as a director on 10 May 2023
|
|
|
13 Apr 2023 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 26 January 2023
-
ANNOTATION
Clarification a second filed PSC02 was registered on 05/02/2024.
|
|
|
13 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2023
|
|