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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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
- GBP 1
- EUR 804,892,537
- AUD 85,900,328
- USD 787,210,537
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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30 Nov 2023 |
SH19 |
Statement of capital on 30 November 2023
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30 Nov 2023 |
SH20 |
Statement by Directors
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30 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account 30/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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30 Nov 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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20 Jun 2023 |
TM02 |
Termination of appointment of Jill Lee-Young as a secretary on 1 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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08 Jun 2023 |
AP01 |
Appointment of Mr Steven Paul Sully as a director on 19 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Jeremy Paul Ben-David as a director on 9 May 2023
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06 Apr 2023 |
MR01 |
Registration of charge 114152040003, created on 28 March 2023
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01 Nov 2022 |
MR04 |
Satisfaction of charge 114152040002 in full
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06 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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29 Sep 2022 |
MR04 |
Satisfaction of charge 114152040001 in full
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Huw William Howell Jenkins on 11 August 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Jeremy Paul Ben-David on 11 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Jill Lee-Young on 11 August 2022
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