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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18 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Trevor Caleb Martin as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Charles Peters as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Bernard Amponsah Mensah as a director on 31 January 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Peter Stuart O'flynn as a director on 31 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr John Merriman as a director on 31 January 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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15 Nov 2023 |
PSC07 |
Cessation of Bank of America Corporation as a person with significant control on 1 November 2023
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15 Nov 2023 |
PSC02 |
Notification of Merrill Lynch International as a person with significant control on 1 November 2023
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06 Oct 2023 |
MA |
Memorandum and Articles of Association
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2023 |
SH19 |
Statement of capital on 2 October 2023
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02 Oct 2023 |
SH20 |
Statement by Directors
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02 Oct 2023 |
CAP-SS |
Solvency Statement dated 22/09/23
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02 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
AP01 |
Appointment of Charles Peters as a director on 21 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Martin Butler as a director on 21 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Jennifer Mary Taylor as a director on 2 October 2020
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