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 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
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10 Jan 2024 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
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08 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/01/2024.
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21 Dec 2023 |
MR01 |
Registration of charge 141200130011, created on 20 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 141200130010, created on 15 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
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01 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sean Peter Martin as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
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24 Aug 2023 |
SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 |
SH20 |
Statement by Directors
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24 Aug 2023 |
CAP-SS |
Solvency Statement dated 11/08/23
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 11/08/2023
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04 Aug 2023 |
SH19 |
Statement of capital on 4 August 2023
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04 Aug 2023 |
SH20 |
Statement by Directors
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04 Aug 2023 |
CAP-SS |
Solvency Statement dated 02/08/23
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 10/07/2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Sean Martin as a director on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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24 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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