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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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2023
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31 Aug 2023 |
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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RES13 ‐
24/08/2023
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/08/2023
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29 Aug 2023 |
CAP-SS |
Solvency Statement dated 25/08/23
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29 Aug 2023 |
SH20 |
Statement by Directors
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25 Aug 2023 |
PSC02 |
Notification of London & Regional Offices Finance Limited as a person with significant control on 24 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Gloucester Capital Limited as a person with significant control on 24 August 2023
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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04 Jan 2023 |
PSC05 |
Change of details for Gloucester Capital Limited as a person with significant control on 12 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Malcolm Livingstone on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 037818500006, created on 24 December 2021
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04 Jan 2022 |
MR01 |
Registration of charge 037818500007, created on 24 December 2021
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge 037818500005 in full
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13 Apr 2021 |
MR04 |
Satisfaction of charge 037818500004 in full
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