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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03 Oct 2024 |
MR01 |
Registration of charge 146418270001, created on 30 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Jun 2024 |
SH19 |
Statement of capital on 7 June 2024
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07 Jun 2024 |
SH20 |
Statement by Directors
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07 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel sahre prem a/c 06/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Gregory Allen Harre as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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25 Jan 2024 |
SH19 |
Statement of capital on 25 January 2024
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25 Jan 2024 |
SH20 |
Statement by Directors
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25 Jan 2024 |
CAP-SS |
Solvency Statement dated 16/01/24
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Mark Carter on 25 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr John Edward Einwalter as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Derek Shaw as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Andrew Mark Carter as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Aman Pal Singh as a director on 14 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of John Shively as a director on 14 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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16 Jun 2023 |
PSC02 |
Notification of Copeland Limited as a person with significant control on 31 May 2023
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16 Jun 2023 |
PSC07 |
Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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