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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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Chad Rowe as a director on 30 December 2023
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02 Jan 2024 |
SH20 |
Statement by Directors
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02 Jan 2024 |
CAP-SS |
Solvency Statement dated 18/12/23
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelation of share premium account 18/12/2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Willem Albertus Du Toit as a director on 2 November 2023
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04 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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27 Aug 2023 |
TM02 |
Termination of appointment of Harry Ellis Milligan as a secretary on 27 August 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2022
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04 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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04 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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04 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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04 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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15 Dec 2021 |
PSC02 |
Notification of The Cranemere Group Limited as a person with significant control on 27 February 2019
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15 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2021
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03 Nov 2021 |
AP03 |
Appointment of Mr Harry Ellis Milligan as a secretary on 28 October 2021
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14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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