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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16 Jan 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Richard Harrington Page as a director on 10 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Rosalyn Antonia Breedy as a director on 10 July 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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20 Mar 2023 |
SH20 |
Statement by Directors
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20 Mar 2023 |
CAP-SS |
Solvency Statement dated 07/03/23
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20 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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07 Dec 2022 |
SH19 |
Statement of capital on 7 December 2022
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07 Dec 2022 |
SH20 |
Statement by Directors
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07 Dec 2022 |
CAP-SS |
Solvency Statement dated 29/11/22
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 05/12/2022
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11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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26 May 2022 |
AP01 |
Appointment of Mrs Rosalyn Antonia Breedy as a director on 1 May 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Patrick Charles Mansel Lewis as a director on 3 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Christopher Carter as a director on 21 March 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Richard Harrington Page as a director on 5 January 2022
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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