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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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/07/2023.
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30 Jan 2023 |
SH19 |
Statement of capital on 30 January 2023
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30 Jan 2023 |
SH20 |
Statement by Directors
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30 Jan 2023 |
CAP-SS |
Solvency Statement dated 14/12/22
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2023 |
MA |
Memorandum and Articles of Association
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30 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Adrian Colosso as a director on 24 February 2021
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08 Sep 2022 |
AP01 |
Appointment of Mr Jeremy Alistair Cameron as a director on 23 June 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of David Walland as a director on 13 July 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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18 Feb 2021 |
TM01 |
Termination of appointment of Steven Lee Crabb as a director on 15 January 2021
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18 Feb 2021 |
AD01 |
Registered office address changed from , 7th Floor 1 Minster Court, Mincing Lane, London, EC3R 7AA, England to 250 Avenue West Great Notley Braintree CM77 7AA on 18 February 2021
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of an emi scheme 11/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2020 |
MA |
Memorandum and Articles of Association
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13 Nov 2020 |
SH08 |
Change of share class name or designation
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01 Oct 2020 |
TM02 |
Termination of appointment of Ambant Underwriting Services Limited as a secretary on 30 September 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr David Walland as a director on 25 September 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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