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 Apr 2024 |
AP01 |
Appointment of Mr Peter Leonard John Bird as a director on 29 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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26 Oct 2023 |
SH19 |
Statement of capital on 26 October 2023
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26 Oct 2023 |
SH20 |
Statement by Directors
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26 Oct 2023 |
CAP-SS |
Solvency Statement dated 15/06/23
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of reconstruction agreement approved 15/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2023
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20 Oct 2023 |
MA |
Memorandum and Articles of Association
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20 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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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CC04 |
Statement of company's objects
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16 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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13 Oct 2023 |
PSC07 |
Cessation of Arron Peter John Bird as a person with significant control on 15 June 2023
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13 Oct 2023 |
PSC02 |
Notification of Arrvic Holdings Limited as a person with significant control on 15 June 2023
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19 Jul 2023 |
TM02 |
Termination of appointment of Peter Leonard John Bird as a secretary on 19 July 2023
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19 Jul 2023 |
AP03 |
Appointment of Mrs Victoria Bird as a secretary on 18 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Peter Leonard John Bird as a director on 19 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Victoria Bird as a director on 18 July 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2020
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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