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 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the terms of and the transactions contemplated by various documents be approved / re: entry into the documents be approved / re: directors authorisation / re: authorised signatory / re: company business / re: conflicts of interest 13/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 123513740001, created on 18 November 2024
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11 Nov 2024 |
PSC02 |
Notification of Compliance Group Holdings Limited as a person with significant control on 9 April 2024
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11 Nov 2024 |
PSC07 |
Cessation of Ansor Fund I Gp Llp (In Its Capacity as General Partner of Ansor Fund I Lp) as a person with significant control on 9 April 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Brian Reynolds as a director on 15 July 2024
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
MA |
Memorandum and Articles of Association
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02 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
SH08 |
Change of share class name or designation
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02 May 2024 |
SH08 |
Change of share class name or designation
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22 Apr 2024 |
SH19 |
Statement of capital on 22 April 2024
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22 Apr 2024 |
SH20 |
Statement by Directors
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22 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 09/04/2024.
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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ANNOTATION
Clarification a second filed SH06 was registered on the 09/04/2024.
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04 Apr 2024 |
SH19 |
Statement of capital on 4 April 2024
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21 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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ANNOTATION
Clarification second filed SH06 was registered on 09/04/2024.
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12 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2024
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ANNOTATION
Clarification a second filed SH06 was registered on 09/04/2024.
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