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)
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
|
|
|
15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
|
|
|
15 Dec 2023 |
SH20 |
Statement by Directors
|
|
|
15 Dec 2023 |
CAP-SS |
Solvency Statement dated 07/12/23
|
|
|
15 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Special dividends 07/12/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Nov 2023 |
MR01 |
Registration of charge 099480550006, created on 31 October 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Kiersten Stephens as a director on 21 August 2023
|
|
|
21 Aug 2023 |
TM01 |
Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
|
|
|
20 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
02 Aug 2022 |
MR04 |
Satisfaction of charge 099480550004 in full
|
|
|
02 Aug 2022 |
MR04 |
Satisfaction of charge 099480550005 in full
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Paul Raymond Havenhand as a director on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
|
|
|
17 Dec 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
|
|
|
12 Oct 2020 |
AA |
Audited abridged accounts made up to 31 January 2020
|
|
|
07 Sep 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
|
|
|
18 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
No director infringing on their duty to avoid conflict of interest, directors authorised to count in quorum and vote relating to documents / notwithstanding provisions in the articles of association 05/06/2020
|
|
|
08 Jun 2020 |
MR01 |
Registration of charge 099480550005, created on 5 June 2020
|
|
|
08 Jun 2020 |
MR01 |
Registration of charge 099480550004, created on 5 June 2020
|
|