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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05 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
SH19 |
Statement of capital on 29 December 2023
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29 Dec 2023 |
SH20 |
Statement by Directors
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29 Dec 2023 |
CAP-SS |
Solvency Statement dated 28/12/23
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 28/12/2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Fraser James Pearce as a director on 22 December 2023
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25 Oct 2023 |
PSC02 |
Notification of Comet Midco Ii Limited as a person with significant control on 19 September 2023
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25 Oct 2023 |
PSC07 |
Cessation of Corin Group Holdings Limited as a person with significant control on 19 September 2023
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25 Oct 2023 |
PSC02 |
Notification of Corin Group Holdings Limited as a person with significant control on 11 May 2018
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25 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 25 October 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2024
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25 Sep 2023 |
MR01 |
Registration of charge 113576330002, created on 22 September 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Fraser James Pearce as a director on 26 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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01 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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01 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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01 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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