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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11 Jul 2024 |
PSC02 |
Notification of Tc Trustees Limited as a person with significant control on 22 August 2022
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11 Jul 2024 |
PSC07 |
Cessation of Imperium Trust Company Limited as a person with significant control on 27 October 2022
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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11 Mar 2022 |
PSC01 |
Notification of Catherine Heather Shaw as a person with significant control on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Dec 2020 |
PSC02 |
Notification of Imperium Trust Company Limited as a person with significant control on 25 March 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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10 Dec 2020 |
PSC07 |
Cessation of Catherine Heather Shaw as a person with significant control on 30 November 2020
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10 Dec 2020 |
PSC05 |
Change of details for a person with significant control
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09 Dec 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2020 |
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 alteration of Articles of Association
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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13 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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30 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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