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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23 Jun 2026 |
SH03 |
Purchase of own shares.
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10 Jun 2026 |
SH19 |
Statement of capital on 10 June 2026
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10 Jun 2026 |
SH20 |
Statement by Directors
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10 Jun 2026 |
CAP-SS |
Solvency Statement dated 28/05/26
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10 Jun 2026 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Apr 2026 |
AA |
Total exemption full accounts made up to 31 December 2025
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06 Mar 2026 |
CH01 |
Director's details changed for Mr Babacar Ka on 7 October 2022
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06 Mar 2026 |
CH01 |
Director's details changed for Mr Adefolarin Adebayo Ogunsanya on 1 April 2025
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02 Feb 2026 |
CS01 |
Confirmation statement made on 5 January 2026 with updates
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09 Jan 2026 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2025
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16 Dec 2025 |
TM02 |
Termination of appointment of Csc Cls (Uk) Limited as a secretary on 16 December 2025
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16 Dec 2025 |
AD01 |
Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 16 December 2025
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16 Dec 2025 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 16 December 2025
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26 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2025
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26 Nov 2025 |
SH19 |
Statement of capital on 26 November 2025
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26 Nov 2025 |
SH20 |
Statement by Directors
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26 Nov 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES06 ‐
Resolution of reduction in issued share capital
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26 Nov 2025 |
CAP-SS |
Solvency Statement dated 09/11/25
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26 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2025
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06 Oct 2025 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Oct 2025 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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26 Sep 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2025
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22 Aug 2025 |
SH03 |
Purchase of own shares.
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21 Aug 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Aug 2025 |
CH04 |
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
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