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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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Wouldhave on 1 August 2021
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05 Jan 2022 |
CH03 |
Secretary's details changed for Mrs Claire Louise Craigie on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Wouldhave on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan Paul Mcdonagh on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Brendan John Russell on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Gilmour on 4 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Martin Andrew Scott on 4 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from Croft Road Crossflatts Bingley West Yorkshire BD16 2UA to The Waterfront Salts Mill Road Shipley BD17 7EZ on 4 January 2022
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
PSC01 |
Notification of Anthony Alexander Yoseloff as a person with significant control on 29 October 2021
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06 Nov 2021 |
PSC07 |
Cessation of Uk Government Investments Limited as a person with significant control on 29 October 2021
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06 Nov 2021 |
PSC07 |
Cessation of Uk Asset Resolution Limited as a person with significant control on 29 October 2021
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06 Nov 2021 |
PSC07 |
Cessation of Her Majesty's Treasury as a person with significant control on 29 October 2021
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03 Nov 2021 |
SH19 |
Statement of capital on 3 November 2021
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03 Nov 2021 |
CAP-SS |
Solvency Statement dated 01/11/21
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03 Nov 2021 |
SH20 |
Statement by Directors
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancel share prem a/c and capital redemption reserve 01/11/2021
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02 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Holger Randolph Vieten as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of John Hartley Tattersall as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Susan Carol Langley as a director on 29 October 2021
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