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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10 Apr 2024 |
CH01 |
Director's details changed for Mr George Verey Fenner Panton on 9 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr George Verey Fenner Panton as a person with significant control on 9 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Rupert Angus Macpherson as a person with significant control on 26 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Angus Wakefield Pottinger on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr George Verey Fenner Panton on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr George Verey Fenner Panton as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 20 November 2023
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20 Nov 2023 |
AP04 |
Appointment of A.C. Secretaries Limited as a secretary on 20 November 2023
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20 Nov 2023 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 20 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Mr Rupert Angus Macpherson as a person with significant control on 15 November 2023
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14 Nov 2023 |
PSC01 |
Notification of Rupert Angus Macpherson as a person with significant control on 17 October 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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07 Nov 2023 |
PSC07 |
Cessation of Angus Wakefield Pottinger as a person with significant control on 17 October 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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19 Sep 2023 |
SH19 |
Statement of capital on 19 September 2023
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19 Sep 2023 |
CAP-SS |
Solvency Statement dated 08/09/23
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