Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Malcolm David Philip Richardson as a director on 25 March 2024
|
|
|
15 Apr 2024 |
TM02 |
Termination of appointment of M&G Management Services Limited as a secretary on 25 March 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Ciaran Joseph Mulligan as a director on 25 March 2024
|
|
|
13 Apr 2024 |
AD02 |
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 11 April 2024
|
|
|
11 Apr 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
11 Apr 2024 |
LIQ01 |
Declaration of solvency
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of David William King as a director on 29 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Ciaran Joseph Mulligan as a director on 25 September 2023
|
|
|
11 Aug 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
16 May 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 29/03/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 May 2023 |
SH19 |
Statement of capital on 9 May 2023
|
|
|
09 May 2023 |
CAP-SS |
Solvency Statement dated 17/04/23
|
|
|
09 May 2023 |
SH20 |
Statement by Directors
|
|
|
09 May 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 May 2023 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
Capitisation of the sum of £1,200,000,000 29/03/2023
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Auth share cap restriction removed and deleted 29/03/2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jul 2022 |
AD04 |
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
14 Jan 2022 |
CH01 |
Director's details changed for Mr David William King on 31 March 2021
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|