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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29 Oct 2024 |
PSC02 |
Notification of Longacre Capture Limited as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Alastair Campbell Mcleod as a person with significant control on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr James Moreton as a director on 25 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Michael John Gallagher as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Garfield Leslie Collins as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of David Mclachlan Lindsay Corson as a director on 25 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Alastair Campbell Mcleod as a director on 25 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 May 2024 |
TM02 |
Termination of appointment of Garfield Leslie Collins as a secretary on 31 January 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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12 Dec 2023 |
SH19 |
Statement of capital on 12 December 2023
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11 Dec 2023 |
SH20 |
Statement by Directors
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11 Dec 2023 |
CAP-SS |
Solvency Statement dated 29/11/23
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum part of the profit and loss reserve capitalised, dividend declared authorise to implement 17/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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19 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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