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 Mar 2024 |
SH19 |
Statement of capital on 26 March 2024
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reducing share premium account 22/03/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Mar 2024 |
CAP-SS |
Solvency Statement dated 22/03/24
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26 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
RP04AP01 |
Second filing for the appointment of George Dranganoudis as a director
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09 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Nov 2023 |
AP01 |
Appointment of Joanna Mary Meager as a director on 1 November 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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25 May 2023 |
TM02 |
Termination of appointment of Catherine Sayers as a secretary on 3 May 2023
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10 May 2023 |
AP03 |
Appointment of Mrs Ceri Joanne Charles Young as a secretary on 3 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Matthew Abbotts Forsyth as a director on 31 March 2023
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19 Apr 2023 |
AP01 |
Appointment of George Dranganoudis as a director on 31 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/03/2024.
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08 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Alla Bashenko as a director on 21 March 2023
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22 Jul 2022 |
AP01 |
Appointment of Christian Sebastien Rozes as a director on 1 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Iain James Gilligan as a director on 1 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Matthew Abbotts Forsyth as a director on 1 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Donald Stuart Mcclumpha as a director on 30 June 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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17 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 3 November 2021
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17 Jun 2022 |
PSC05 |
Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on 7 May 2021
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2022 |
MA |
Memorandum and Articles of Association
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18 May 2022 |
RP04AP01 |
Second filing for the appointment of Paul Anthony Redman as a director
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16 May 2022 |
AP03 |
Appointment of Catherine Sayers as a secretary on 1 April 2022
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