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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30 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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30 Sep 2024 |
TM01 |
Termination of appointment of Michael Houston as a director on 20 September 2024
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23 May 2024 |
AP01 |
Appointment of Mr Michael Houston as a director on 20 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Claire Elizabeth Maith as a director on 5 May 2024
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12 Mar 2024 |
MR01 |
Registration of charge SC4672740001, created on 4 March 2024
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23 Feb 2024 |
PSC02 |
Notification of Peter Vardy Holdings Limited as a person with significant control on 31 December 2023
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22 Feb 2024 |
PSC04 |
Change of details for Mr Peter Daniel David Vardy as a person with significant control on 31 December 2023
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11 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 |
SH19 |
Statement of capital on 11 January 2024
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11 Jan 2024 |
SH20 |
Statement by Directors
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11 Jan 2024 |
CAP-SS |
Solvency Statement dated 31/12/23
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalise £394737 31/12/2023
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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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RES13 ‐
Correction to res of 25/9/23 31/12/2023
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11 Jan 2024 |
SH03 |
Purchase of own shares.
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18 Oct 2023 |
CAP-SS |
Solvency Statement dated 25/09/23
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18 Oct 2023 |
SH20 |
Statement by Directors
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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17 Oct 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
SH08 |
Change of share class name or designation
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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