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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15 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 24 October 2019
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorise to issue 15600 C6 ordinary shares 21/10/2019
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RES09 ‐
Resolution of authority to purchase a number of shares
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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05 Dec 2019 |
SH03 |
Purchase of own shares.
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17 Sep 2019 |
MA |
Memorandum and Articles of Association
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Share premium be reduced to create distributable reserves. 04/06/2019
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04 Jun 2019 |
SH20 |
Statement by Directors
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04 Jun 2019 |
SH19 |
Statement of capital on 4 June 2019
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04 Jun 2019 |
CAP-SS |
Solvency Statement dated 04/06/19
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04 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 04/06/2019
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 May 2019 |
MA |
Memorandum and Articles of Association
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03 Apr 2019 |
SH06 |
Cancellation of shares. Statement of capital on 11 March 2019
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03 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2019 |
SH03 |
Purchase of own shares.
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07 Feb 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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27 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2018
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18 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2018
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15 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 29 January 2018 with updates
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14 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2017
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13 Nov 2017 |
PSC07 |
Cessation of Vip Ii Nominees Limited as a person with significant control on 16 February 2017
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16 Aug 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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02 Aug 2017 |
AP01 |
Appointment of Gehan Talwatte as a director on 18 July 2017
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