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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07 Nov 2023 |
AD01 |
Registered office address changed from Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
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25 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 25/10/2023.
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18 Jan 2023 |
PSC02 |
Notification of Ardonagh Advisory Mga Holdings Limited as a person with significant control on 1 November 2022
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18 Jan 2023 |
PSC07 |
Cessation of Geo Specialty Group Holdings Limited as a person with significant control on 1 November 2022
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Haydn Mintern on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Andrew Haydn Mintern as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Guy Sutton as a director on 1 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Derek John Coles as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mrs Jaime Swindle as a director on 1 November 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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04 Feb 2022 |
AP01 |
Appointment of Mr Jonathan Guy Sutton as a director on 27 January 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Scott William Hough as a director on 27 January 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Dean Clarke as a secretary on 27 January 2022
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04 Feb 2022 |
AP04 |
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 27 January 2022
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
TM01 |
Termination of appointment of Jaime Swindle as a director on 27 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Desmond Joseph O'connor as a director on 27 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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07 Jun 2021 |
PSC07 |
Cessation of Bravo Investment Holdings 3 Limited as a person with significant control on 5 May 2021
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