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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14 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2024
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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19 Dec 2024 |
AP03 |
Appointment of Mr Michael Crowe as a secretary on 11 December 2024
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18 Dec 2024 |
TM02 |
Termination of appointment of John Henry O'donnell as a secretary on 11 December 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 14/01/2025.
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28 Jun 2024 |
TM01 |
Termination of appointment of Stephen James Marshall Jones as a director on 12 June 2024
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12 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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06 Jun 2024 |
PSC05 |
Change of details for Aegon Asset Management Uk Holdings Limited as a person with significant control on 6 April 2016
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22 Mar 2024 |
AP03 |
Appointment of Mr John Henry O'donnell as a secretary on 1 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Marc Alexander Van Weede as a director on 1 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Thomas Scherer as a director on 1 March 2024
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21 Mar 2024 |
TM02 |
Termination of appointment of Thomas Scherer as a secretary on 1 March 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Money to be requested from shareholders and shares to be alloted 16/05/2023
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Capital injection be requested from shareholder / share certificate be issued / appropriate filings be made with companies house 30/01/2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Jane Philippa Louise Daniel as a director on 30 December 2022
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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