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 |
PSC02 |
Notification of Myerson (Eot) Trust Company Limited as a person with significant control on 6 September 2024
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24 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 24 October 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share premium account of the company 09/09/2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase by purchase by the company 05/09/2024
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12 Sep 2024 |
SH03 |
Purchase of own shares.
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10 Sep 2024 |
SH19 |
Statement of capital on 10 September 2024
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10 Sep 2024 |
SH20 |
Statement by Directors
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10 Sep 2024 |
CAP-SS |
Solvency Statement dated 09/09/24
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 09/09/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
MR01 |
Registration of charge 155571170002, created on 6 September 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 September 2024
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09 Sep 2024 |
MR01 |
Registration of charge 155571170001, created on 30 August 2024
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06 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
PSC07 |
Cessation of Ian Richard Gordon as a person with significant control on 1 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Ian Richard Gordon as a director on 5 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2024
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