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)
|
|
04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
04 Jan 2024 |
PSC07 |
Cessation of Zander Midco Limited as a person with significant control on 22 December 2023
|
|
|
04 Jan 2024 |
PSC02 |
Notification of Project Advance Bidco Limited as a person with significant control on 22 December 2023
|
|
|
04 Jan 2024 |
SH19 |
Statement of capital on 4 January 2024
|
|
|
04 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
04 Jan 2024 |
CAP-SS |
Solvency Statement dated 04/01/24
|
|
|
04 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 03/01/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
|
|
|
11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
|
|
|
29 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
|
|
|
23 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Mr Antony Robert William Wright as a director
|
|
|
16 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 7 August 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 22/08/2023
|
|
|
16 Aug 2023 |
MR01 |
Registration of charge 078532580003, created on 11 August 2023
|
|
|
16 Aug 2023 |
MR04 |
Satisfaction of charge 078532580001 in full
|
|
|
15 Aug 2023 |
MR01 |
Registration of charge 078532580002, created on 11 August 2023
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
11 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
|
|
|
30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
07 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
30 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
|
|
|
24 Dec 2020 |
TM01 |
Termination of appointment of Richard Peter Hanson as a director on 18 December 2020
|
|