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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07 Oct 2024 |
SH19 |
Statement of capital on 7 October 2024
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07 Oct 2024 |
SH20 |
Statement by Directors
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07 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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07 Oct 2024 |
SH20 |
Statement by Directors
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07 Oct 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 23/09/2024
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29 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 23/09/24
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 29/09/24
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28 Jun 2024 |
PSC05 |
Change of details for Howden Broking Group Limited as a person with significant control on 19 October 2023
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27 Jun 2024 |
PSC07 |
Cessation of National Union of Students (United Kingdom) as a person with significant control on 19 October 2023
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16 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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16 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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30 Apr 2024 |
AP01 |
Appointment of Mr Andrew Simon Wilson Hall as a director on 30 April 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Bethan Louise Jones as a director on 12 December 2023
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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06 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
PSC02 |
Notification of National Union of Students (United Kingdom) as a person with significant control on 19 October 2023
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03 Nov 2023 |
PSC05 |
Change of details for Howden Broking Group Limited as a person with significant control on 19 October 2023
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