Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Mar 2024 |
SH19 |
Statement of capital on 21 March 2024
|
|
|
21 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
21 Mar 2024 |
CAP-SS |
Solvency Statement dated 20/03/24
|
|
|
21 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share premium 20/03/2024
|
|
|
21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
21 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
21 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
21 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
17 Apr 2023 |
PSC07 |
Cessation of Global Aware International Group Limited as a person with significant control on 23 March 2023
|
|
|
17 Apr 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 23 March 2023
|
|
|
06 Apr 2023 |
CH01 |
Director's details changed for Mr Jason Mark Towse on 1 September 2022
|
|
|
29 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
|
|
|
07 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
|
|
|
07 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
|
|
|
07 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
|
|
|
07 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
29 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
|
|
|
29 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
|
|
|
29 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
|
|
|
29 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
07 Oct 2021 |
PSC05 |
Change of details for Global Aware International Group Limited as a person with significant control on 19 August 2019
|
|