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)
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
30 Nov 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 July 2024
|
|
|
27 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
11 Oct 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
|
|
|
09 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
27 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2023
|
|
|
27 Sep 2023 |
SH19 |
Statement of capital on 27 September 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on the 27/09/2023.
|
|
|
13 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
04 Sep 2023 |
SH19 |
Statement of capital on 4 September 2023
-
ANNOTATION
Clarification a second filed SH19 was registered on 27/09/2023.
|
|
|
04 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
04 Sep 2023 |
CAP-SS |
Solvency Statement dated 21/08/23
|
|
|
04 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share premium 21/08/2023
|
|
|
22 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
|
|
|
03 May 2023 |
PSC02 |
Notification of Pg Uz Limited as a person with significant control on 30 April 2023
|
|
|
03 May 2023 |
PSC07 |
Cessation of Pilot Group Investments Limited as a person with significant control on 30 April 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
05 Sep 2022 |
MR01 |
Registration of charge 084006330003, created on 5 September 2022
|
|
|
01 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jun 2022 |
AP01 |
Appointment of Mr Philip Isaac Hodari as a director on 24 May 2022
|
|