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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04 Dec 2025 |
SH20 |
Statement by Directors
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04 Dec 2025 |
SH19 |
Statement of capital on 4 December 2025
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04 Dec 2025 |
CAP-SS |
Solvency Statement dated 02/12/25
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04 Dec 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2025 |
CH01 |
Director's details changed for Mr Luke Robert Tanzer on 14 August 2025
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07 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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07 May 2025 |
CS01 |
Confirmation statement made on 7 May 2025 with no updates
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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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31 Oct 2023 |
AP01 |
Appointment of Mr Michael Roger Cain as a director on 30 October 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
- GBP 102,606,341
- USD 552,049,975.28
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2022 |
SH19 |
Statement of capital on 24 November 2022
- USD 780,449,975.28
- GBP 46,606,341
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24 Nov 2022 |
SH20 |
Statement by Directors
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24 Nov 2022 |
CAP-SS |
Solvency Statement dated 18/11/22
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24 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
MR04 |
Satisfaction of charge 027095270002 in full
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
- GBP 46,606,341
- USD 780,449,975.28
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
- GBP 46,606,341
- USD 750,449,975.28
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