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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 May 2024 |
AP01 |
Appointment of Mr Graham Alan Clarke as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Christopher James Nixon as a director on 13 May 2024
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher John Friel on 27 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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21 Sep 2023 |
AP01 |
Appointment of Mr Jeremy Paul Seigal as a director on 12 September 2023
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
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07 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of James Peter Buckley as a director on 24 August 2023
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25 Aug 2023 |
SH19 |
Statement of capital on 25 August 2023
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25 Aug 2023 |
SH20 |
Statement by Directors
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25 Aug 2023 |
CAP-SS |
Solvency Statement dated 24/08/23
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25 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduced 24/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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23 Aug 2023 |
AP01 |
Appointment of Donna Mcburnie as a director on 10 July 2023
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04 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 04/07/2023
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28 Jun 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 16 June 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Apr 2023 |
AP01 |
Appointment of Ms Lynn Catherine Hood as a director on 20 March 2023
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14 Apr 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 8 February 2022
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