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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16 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/10/2023
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2023 |
CAP-SS |
Solvency Statement dated 24/10/23
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25 Oct 2023 |
SH20 |
Statement by Directors
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20 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be dispplied in resect 31/05/2023
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13 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 May 2023
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11 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Damian Eglinton on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Peter Damian Eglinton as a director on 31 May 2023
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08 Jun 2023 |
AP03 |
Appointment of Ms Milena Jeczelewska as a secretary on 31 May 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Ian Quinlan as a director on 31 May 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Richard Andrew Scully as a secretary on 31 May 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Richard Andrew Scully as a director on 31 May 2023
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/06/23
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27 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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24 Sep 2022 |
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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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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03 Aug 2022 |
PSC05 |
Change of details for Project Trafalgar Clubco Limited as a person with significant control on 11 August 2021
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21 Jul 2022 |
AD01 |
Registered office address changed from 42 Wigmore Street London W1U 2RY England to Pennine Place 2a Charing Cross Road London WC2H 0HF on 21 July 2022
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