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 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2020 |
MR04 |
Satisfaction of charge 106953340002 in full
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03 Jan 2020 |
MR04 |
Satisfaction of charge 106953340004 in full
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03 Jan 2020 |
MR04 |
Satisfaction of charge 106953340003 in full
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18 Dec 2019 |
TM01 |
Termination of appointment of Thomas William Falcon as a director on 28 November 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Jacovos George Jacovou as a director on 28 November 2019
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18 Dec 2019 |
PSC02 |
Notification of The Pebble Group Plc as a person with significant control on 5 December 2019
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18 Dec 2019 |
PSC07 |
Cessation of Elysian Capital Gp Ii Llp as a person with significant control on 5 December 2019
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12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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12 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 May 2017
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11 Dec 2019 |
MR01 |
Registration of charge 106953340005, created on 6 December 2019
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09 Dec 2019 |
SH20 |
Statement by Directors
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09 Dec 2019 |
SH19 |
Statement of capital on 9 December 2019
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09 Dec 2019 |
CAP-SS |
Solvency Statement dated 06/12/19
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of the share premium account 06/12/2019
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26 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/03/2019
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26 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 27/03/2018
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-11-13
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13 Nov 2019 |
CONNOT |
Change of name notice
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01 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 26/11/2019.
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17 Jan 2019 |
AP01 |
Appointment of Mr Jacovos George Jacovou as a director on 17 January 2019
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17 Jan 2019 |
TM01 |
Termination of appointment of David James Colclough as a director on 17 January 2019
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07 Dec 2018 |
MR01 |
Registration of charge 106953340004, created on 4 December 2018
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04 Dec 2018 |
MR01 |
Registration of charge 106953340003, created on 4 December 2018
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