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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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jan 2023 |
PSC02 |
Notification of Vancebuild Global Holdings Ltd as a person with significant control on 9 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Stuart Michael Briston as a person with significant control on 9 December 2022
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19 Jan 2023 |
PSC07 |
Cessation of Jeremy David Briston as a person with significant control on 9 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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19 Jan 2023 |
SH02 |
Consolidation of shares on 28 November 2022
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of a ordinary shares 28/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share classes created/the directors be authorised to pay up the shares issued under the authorities given in these special resolutions using the relevant amount standing to the credit of the company's reserve that arises or is increased as a result of a reduction of capital of the company that does not involve a repayment to shareholders. 08/12/2022
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19 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share classes created/the directors be authorised to pay up the shares issued under the authorities given in these special resolutions using the relevant amount standing to the credit of the company's reserve that arises or is increased as a result of a reduction of capital of the company that does not involve a repayment to shareholders 07/12/2022
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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08 Dec 2022 |
SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 08/12/22
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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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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RES06 ‐
Resolution of reduction in issued share capital
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