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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10 Apr 2024 |
AP01 |
Appointment of Mr Martin James Ian Hedley as a director on 1 April 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Nicholas Mervyn James Edwards as a director on 31 July 2023
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04 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
AP03 |
Appointment of Ms Lesley Innes as a secretary on 13 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 083611040004 in full
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amount capitilised & bonus shares 28/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
SH20 |
Statement by Directors
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01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
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01 Aug 2022 |
CAP-SS |
Solvency Statement dated 28/07/22
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium in the sum of £2,305,374,00 28/07/2022
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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11 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Mervyn James Edwards as a director on 11 April 2022
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11 Apr 2022 |
PSC05 |
Change of details for Concepta Plc as a person with significant control on 21 May 2020
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11 Apr 2022 |
TM01 |
Termination of appointment of David Gareth Lloyd Davies as a director on 7 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of David Gareth Lloyd Davies as a secretary on 7 April 2022
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
RP04AP01 |
Second filing for the appointment of David Gareth Lloyd Davies as a director
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11 Jun 2021 |
CH01 |
Director's details changed for Mr David Gareth Lloyd Davies on 4 June 2021
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr David Gareth Lloyd Davies on 4 June 2021
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05 Jun 2021 |
TM01 |
Termination of appointment of Madeleine Elizabeth Kennedy as a director on 4 June 2021
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