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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24 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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15 Oct 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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10 Oct 2024 |
AP01 |
Appointment of Mr Patrick Michael Byrne as a director on 1 October 2024
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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17 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 June 2024
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12 Jul 2024 |
PSC07 |
Cessation of Apiary Capital Partners Ii Gp Llp in Its Capacity as General Partner of Apiary Capital Partners Ii Lp as a person with significant control on 14 July 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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22 Jun 2024 |
SH02 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
SH20 |
Statement by Directors
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 19/06/24
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced and buyback agreement 19/06/2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ben Alistair Hunter Laidlaw on 4 January 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on 11 April 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Nicholas George Tye on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Ms Jacqueline Simone Ferrier on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Ben Alistair Hunter Laidlaw on 1 March 2024
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27 Jul 2023 |
AP01 |
Appointment of Mr Ben Alistair Hunter Laidlaw as a director on 14 July 2023
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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